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: 10 238
8 049 – Legal entities
2 189 – IE
Location of the legal entity: | Україна, **8, Полтавська обл., місто Полтава, ВУЛИЦЯ АВТОБАЗІВСЬКА, будинок **Б |
Phone number: |
+380532241125
Date of update 28.01.2025
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, 37750, Полтавська обл., Оржицький р-н, село ВеликоселецькеУкраїна, 21211, Полтавська обл., Оржицький р-н, село Великоселецьке
Amount of contribution to authorized capital: 450.00 UAH
Share (%): 50,00%
Founder address: Україна, 36034, Полтавська обл., місто Полтава, ВУЛИЦЯ КУРЧАТОВА, будинок 22А, квартира 21
Amount of contribution to authorized capital: 450.00 UAH
Share (%): 50,00%
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): 372376416013
Date of cancellation of VAT payer registration: 03.04.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 30.07.2010
ID code of body: 43142831
Information about institutional register: Реєстр платників податків
Date of registration: 30.07.2010
Registration number: 59419
ID code of body: 43142831
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.07.2010
Registration number: 162807286
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Vykonannia robit z khimichnoyi promyvky kotla tvh-8m za adresoiu: m.poltava, vul.honchara,27-k, iz zastosuvanniam rvr-tekhnolohiyi.; vykonannia robit z khimichnoyi promyvky kotla tvh-8m za adresoiu: m.poltava, vul.honchara,27-k, iz zastosuvanniam rvr-tekhnolohiyi. 1 rob
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Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» | 23.12.2016 | 95 307 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.06.2024 | Decision | Administrative | 119718390 | 440/4179/24 |
29.05.2023 | Decision | Administrative | 111164026 | 440/3211/23 |
18.02.2020 | Cases of administrative offenses | 88111046 | 554/11543/19 | |
26.07.2019 | Cases of administrative offenses | 83380458 | 554/4174/19 | |
13.06.2019 | Cases of administrative offenses | 82408126 | 554/4629/19 | |
06.06.2019 | Cases of administrative offenses | 82443191 | 554/3970/19 | |
23.04.2019 | Cases of administrative offenses | 81490195 | 554/3136/19 | |
04.09.2018 | Decision | Economic | 76208319 | 917/665/18 |
07.08.2018 | Cases of administrative offenses | 75747695 | 554/5903/18 | |
12.07.2018 | Court ruling | Economic | 75269832 | 917/665/18 |
Date | Event | Past | Present |
28.07.2010 | Change the address |
36008, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA AVTOBAZIVSKA, BUDYNOK **B |
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29.07.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MTK-POLTAVA"
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30.07.2010 | Change of a size of the authorized capital | 900 UAH |