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: 2 416
2 026 – Legal entities
390 – IE
Location of the legal entity: | Україна, **1, місто Київ, вул.Хрещатик, будинок ** |
Phone number: |
+380443570070
Date of update 16.02.2025
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’s USREOU code 38728012
Founder address: Україна, **4, місто Київ, вул.Хмельницького Богдана (Шевченківський р-н), будинок **
Amount of contribution to authorized capital: 35 700 000.00 UAH
Share (%): 70,00%
Founder’s USREOU code 34429480
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
Amount of contribution to authorized capital: 5 100 000.00 UAH
Share (%): 10,00%
Founder’s USREOU code 32266443
Founder address: Україна, **1, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **
Amount of contribution to authorized capital: 10 200 000.00 UAH
Share (%): 20,00%
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.
USREOU code: 37027819
Registered office: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **
Taxpayer identification number: 370278126594
Registration Date: 07.04.2010
ID code of body: 37507880
Date of registration: 16.03.2010
ID code of body: 44082145
Information about institutional register: Реєстр платників податків
Date of registration: 18.05.2021
Registration number: 265921121255
ID code of body: 44082145
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.05.2021
Registration number: 03-55005*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z obrobky danykh (posluhy administratora peredachi danykh); posluhy administratora peredachi danykh 1 posluha
|
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOYI SYSTEMY UKRAYINY" | 27.12.2024 | 32 100 |
Dk 021:2015 kod 72510000-3 upravlinski posluhy, pov’iazani z komp’iuternymy tekhnolohiiamy (posluhy zi zboru ta ahrehatsiyi informatsiyi pro zdiysneni hospodarsko-torhovelni operatsiyi, pov’iazani z optovymy enerhetychnymy rynkamy.); posluhy zi zboru ta ahrehatsiyi informatsiyi pro zdiysneni hospodarsko-torhovelni operatsiyi, pov’iazani z optovymy enerhetychnymy rynkamy. 1 posluha
|
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" | 01.08.2024 | 84 000 |
Posluhy administratora peredachi danykh; posluhy administratora peredachi danykh 1 posluha
|
FILIIA «VIDOKREMLENYY PIDROZDIL «ENERHOATOM-TREYDYNH» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» | 30.07.2024 | 71 400 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.02.2025 | Court ruling | Economic | 124962644 | 910/15005/24 |
03.02.2025 | Court ruling | Economic | 124895299 | 916/3317/23 |
03.02.2025 | Court ruling | Economic | 124895300 | 916/3317/23 |
03.02.2025 | Court ruling | Economic | 124896248 | 910/15005/24 |
03.02.2025 | Court ruling | Economic | 124896289 | 910/15005/24 |
27.01.2025 | Court ruling | Civil | 124808784 | 179/293/24 |
20.01.2025 | Court ruling | Economic | 124514946 | 916/3317/23 |
20.01.2025 | Court ruling | Economic | 124514947 | 916/3317/23 |
16.01.2025 | Court ruling | Civil | 124472666 | 179/294/24 |
14.01.2025 | Court ruling | Economic | 124400486 | 906/967/23 |
Date | Event | Past | Present |
14.03.2010 | Change the address |
01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KHRESHCHATYK, BUDYNOK ** |
|
15.03.2010 | Change of the legal entity name |
TOVARNA BIRZHA "UKRAYINSKA ENERHETYCHNA BIRZHA"
|
|
17.03.2010 | Change of a size of the authorized capital | 1,000,000 UAH |