Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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: 2 006
1 649 – Legal entities
357 – IE
Location of the legal entity: | Україна, **8, місто Київ, ПРОСП.ЛЕСЯ КУРБАСА, будинок **-Б |
Phone number: |
+380677739030 4032585
Date of update 18.06.2024
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, 03148, місто Київ, ВУЛИЦЯ ГНАТА ЮРИ, будинок 2, квартира 12
Amount of contribution to authorized capital: 54 500.00 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: 362646326578
Registration Date: 09.01.2009
ID code of body: 37507880
Date of registration: 26.11.2008
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 26.11.2008
Registration number: 10400
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.12.2008
Registration number: 03-16311
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Prylady dlia vymiriuvannia vytraty, rivnia ta tysku ridyn i haziv - za kodom spv za dk 021:2015 — 38420000-5 (datchyk aplisens ps-28 0-600kpa 4-20ma); datchyk aplisens ps-28 0-600kpa 4-20ma 5 shtuky
|
PRYVATNE AKTSIONERNE TOVARYSTVO "KREMENCHUKHAZ" | 21.12.2022 | 27 000 |
Puskach pbr 2m 220v; puskach pbr 2m 220v 10 shtuky
|
Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho" | 15.02.2022 | 12 480 |
Mekhanizm mieo 40/25-025 r 220v; mekhanizm mieo 40/25-025 r 220v 6 shtuky
|
Komunalne pidpryiemstvo Vinnytskoyi Miskoyi Rady "Vinnytsiamiskteploenerho" | 15.02.2022 | 24 480 |
Date | Event | Past | Present |
24.11.2008 | Change the address |
03148, M.KYYIV, SVIATOSHYNSKYY RAYON, PROSP.LESIA KURBASA, BUDYNOK **-B |
|
25.11.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO-TEKH-SOIUZ"
|
|
09.12.2008 | Change of a type of activity | 51.56.0 - wholesale of other intermediate products |