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: 3 093
2 523 – Legal entities
570 – IE
Location of the legal entity: | Україна, **5, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок ** |
Phone number: |
+380444941960
Date of update 14.04.2025
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, 01024, місто Київ, ВУЛ.ЛЮТЕРАНСЬКА, будинок 11/22, квартира 21,11
Amount of contribution to authorized capital: 23 750 000.00 UAH
Share (%): 25,00%
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.
Separate subdivision’s USREOU code: 37098743
Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, VUL.MAHNITOHORSKA, budynok **-A
Separate subdivision’s USREOU code: 39340067
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., misto Uman, VUL. KOMAROVA, budynok **-A
Separate subdivision’s USREOU code: 39340051
Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., misto Mykolayiv, VUL. KOSMONAVTIV, budynok **-A
Taxpayer identification number: 369421726570
Registration Date: 26.04.2010
ID code of body: 37507880
Date of registration: 12.04.2010
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 12.04.2010
Registration number: 10767
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.04.2010
Registration number: 03-17864
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Antyseptyk dlia obrobky ruk; antyseptyk dlia obrobky ruk 1 shtuky
|
Komunalnyy zaklad "Oblasna biblioteka dlia iunatstva" ZHytomyrskoyi oblasnoyi rady | 01.03.2021 | 350 |
Zasib dlia hihiiehichnoyi obrobky shkirnykh pokryttiv. losyon dlia ruk sterylin 5,0l; zasib dlia hihiiehichnoyi obrobky shkirnykh pokryttiv. losyon dlia ruk sterylin 5,0l 60 shtuky
|
Ovadnivska silska rada | 27.11.2020 | 21 600 |
Zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv. losoyn dlia ruk styrylin 5,0l; zasib dlia hihiienichnoyi obrobky shkirnykh pokryviv. losoyn dlia ruk styrylin 5,0l 8 shtuky
|
Ovadnivska silska rada | 27.10.2020 | 2 880 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
23.04.2025 | Court ruling | Economic | 126798944 | 910/10541/24 |
23.04.2025 | Court ruling | Economic | 126799106 | 910/255/25 |
10.04.2025 | Court ruling | Economic | 126499303 | 910/336/25 |
07.04.2025 | Court ruling | Economic | 126392448 | 910/9482/24 |
31.03.2025 | Court ruling | Economic | 126222969 | 910/336/25 |
19.03.2025 | Court ruling | Economic | 125945418 | 910/255/25 |
18.03.2025 | Economic | 126054081 | 908/802/20 | |
18.03.2025 | Decision | Economic | 126323591 | 910/14378/24 |
10.03.2025 | Court ruling | Administrative | 125744240 | 640/17852/21 |
10.03.2025 | Court ruling | Economic | 125713400 | 910/9482/24 |
Date | Event | Past | Present |
02.02.2023 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"
( TOV "PETRUS-ALKO") |
|
02.02.2023 | Change of a size of the authorized capital | 95,000,000 UAH | |
02.02.2023 | Change the address |
Ukrayina, **5, misto Kyyiv, VULYTSIA SVIATOSHYNSKA, budynok ** Phone: *+************* |