Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Sample analytics results
LIMITED LIABILITY COMPANY
Total for this NACE code: 2 696
2 183 – Legal entities
513 – IE
Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ БУГАЇВСЬКА, будинок ** |
Phone number: |
+380991546653
Date of update 10.02.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: Україна, 61045, Харківська обл., місто Харків, ВУЛИЦЯ КЛОЧКІВСЬКА, будинок 211
Amount of contribution to authorized capital: 60 500.00 UAH
Share (%): 100,00%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 362259520358
Date of cancellation of VAT payer registration: 07.06.2018
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 20.01.2009
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 02.02.2009
Registration number: 60
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.02.2009
Registration number: 7287
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Tekhnichne obsluhovuvannia aparatury ushchilnennia; tekhnichne obsluhovuvannia prystroiu selektornoyi narady 3 sht
|
Filiia "Mahistralni naftoprovody "Druzhba" Publichnoho aktsionernoho tovarystva "Ukrtransnafta" | 29.12.2016 | 1 294 |
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
|
інформація тимчасово недоступна | 28.11.2016 | 0000000 |
Arkhivator radioperehovoriv; arkhivator radioperehovoriv 1 sht
|
FILIIA "UKRAYINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" | 28.11.2016 | 49 816 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
23.12.2020 | Court ruling | Administrative | 93749265 | 813/45/14 |
24.10.2019 | Administrative | 85154833 | 820/7293/13-а | |
24.10.2019 | Administrative | 85207683 | 820/7293/13-а | |
10.09.2019 | Court ruling | Administrative | 84134538 | 820/7293/13-а |
25.02.2019 | Court ruling | Administrative | 80109547 | 805/2128/17-а |
08.11.2018 | Court ruling | Administrative | 77696509 | 813/45/14 |
16.04.2018 | Court ruling | Administrative | 73423628 | 805/2128/17-а |
01.03.2018 | Court ruling | Administrative | 72605250 | 805/2128/17-а |
24.01.2018 | Administrative | 71787951 | 805/2128/17-а | |
24.01.2018 | Administrative | 71788029 | 805/2128/17-а |
Date | Event | Past | Present |
18.01.2009 | Change the address |
61052, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA POLTAVSKYY SHLIAKH, BUDYNOK **/** |
|
19.01.2009 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "TELERADIOZVIAZOK"
|
|
02.02.2009 | Change of a size of the authorized capital | 60,500 UAH |