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
JOINT-STOCK COMPANY
Total for this NACE code: 1 185
1 101 – Legal entities
84 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок ** |
Phone number: |
+380442061509
Date of update 20.01.2025
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. |
Amount of contribution to authorized capital: 867 717 000.00 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 100.00
Кількість: 1211222
Від загальної кількості (%): 221.21
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: 37568456
Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., Prylutskyy r-n, misto Ichnia, vul.Vokzalna, budynok **
Separate subdivision’s USREOU code: 37568461
Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., Nikolskyy r-n, selo Kalchyk, VULYTSIA ELEVATORNA, budynok **
Separate subdivision’s USREOU code: 37506138
Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., Kramatorskyy r-n, selo Iverske, vul.Elitna, budynok **
Separate subdivision’s USREOU code: 37506143
Separate subdivision’s registered office: Ukrayina, **2, Poltavska obl., Lubenskyy r-n, selo Zasullia, VULYTSIA MOLODIZHNA, budynok **
Separate subdivision’s USREOU code: 37506101
Separate subdivision’s registered office: Ukrayina, **5, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA VARSHAVSKA , budynok **A
Separate subdivision’s USREOU code: 37506117
Separate subdivision’s registered office: Ukrayina, **3, Poltavska obl., Kobeliatskyy r-n, selo Butenky, VULYTSIA POLTAVSKA , budynok **
Separate subdivision’s USREOU code: 37506159
Separate subdivision’s registered office: Ukrayina, **9, Lvivska obl., misto Lviv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok **
Separate subdivision’s USREOU code: 37506164
Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., Koriukivskyy r-n, misto Mena, vul.Sadova, budynok **
Separate subdivision’s USREOU code: 37506122
Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., Krolevetskyy r-n, misto Krolevets, VULYTSIA ANDRIYIVSKA, budynok **
Separate subdivision’s USREOU code: 37506049
Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., Burynskyy r-n, misto Buryn, VULYTSIA NOVOSELIVSKA, budynok **
Separate subdivision’s USREOU code: 37506012
Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., CHuhuyivskyy r-n, selyshche miskoho typu Bilyy Kolodiaz(z), vul.KHliboroba, budynok **
Separate subdivision’s USREOU code: 37506007
Separate subdivision’s registered office: Ukrayina, **2, KHersonska obl., Velykooleksandrivskyy r-n, selyshche miskoho typu Bila Krynytsia, VULYTSIA KAKHOVSKA , budynok **
Separate subdivision’s USREOU code: 37506028
Separate subdivision’s registered office: Ukrayina, **5, KHmelnytska obl., KHmelnytskyy r-n, selyshche Bohdanivtsi, VULYTSIA PRYVOKZALNA , budynok **
Separate subdivision’s USREOU code: 37506069
Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., Pervomayskyy r-n, selyshche miskoho typu Vradiyivka(z), vul.Heroyiv Vradiyivshchyny, budynok **
Separate subdivision’s USREOU code: 37568440
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., misto Hola Prystan(pn), VULYTSIA ELEVATORNA, budynok **
Separate subdivision’s USREOU code: 37506033
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., Hornostayivskyy r-n, selo Kostiantynivka, VULYTSIA ROBOCHA, budynok **
Separate subdivision’s USREOU code: 37568435
Separate subdivision’s registered office: Ukrayina, **4, ZHytomyrska obl., Andrushivskyy r-n, selo Brovky-Pershi, VULYTSIA ZALIZNYCHNA, budynok **
Separate subdivision’s USREOU code: 37506075
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., Hrebinkivskyy r-n, misto Hrebinka, PROVULOK PYRIATYNSKYY, budynok **
Separate subdivision’s USREOU code: 37506080
Separate subdivision’s registered office: Ukrayina, **0, Rivnenska obl., misto Dubno, VULYTSIA ZALIZNYCHNA, budynok **
Separate subdivision’s USREOU code: 37506054
Separate subdivision’s registered office: Ukrayina, **1, KHersonska obl., Velykolepetyskyy r-n, selyshche miskoho typu Velyka Lepetykha, VULYTSIA KHMELNYTSKOHO, budynok **
Separate subdivision’s USREOU code: 37568477
Separate subdivision’s registered office: Ukrayina, **5, Poltavska obl., misto Kremenchuk, VULYTSIA ** ROKU, budynok **
Separate subdivision’s USREOU code: 37506096
Separate subdivision’s registered office: Ukrayina, **9, KHarkivska obl., Iziumskyy r-n, selo Kapytolivka
Separate subdivision’s USREOU code: 37506274
Separate subdivision’s registered office: Ukrayina, **2, Sumska obl., misto Sumy, VULYTSIA **-HA ZALIZNYCHNA, budynok **
Separate subdivision’s USREOU code: 37506286
Separate subdivision’s registered office: Ukrayina, **6, Ternopilska obl., misto Ternopil, VULYTSIA HAYOVA, budynok **
Separate subdivision’s USREOU code: 37506295
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., misto Uman, VULYTSIA STARYTSKOHO , budynok **
Separate subdivision’s USREOU code: 37568503
Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., Bilokurakynskyy r-n, selo Solidarne
Separate subdivision’s USREOU code: 37506269
Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., misto Starokostiantyniv(pn), VULYTSIA KRYVONOSA, budynok **
Separate subdivision’s USREOU code: 37568519
Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Stryy, VULYTSIA BOLEKHIVSKA , budynok **
Separate subdivision’s USREOU code: 37506232
Separate subdivision’s registered office: Ukrayina, **2, Donetska obl., Maryinskyy r-n, misto Kurakhove, PROSPEKT ZAPORIZKYY, budynok **-D
Separate subdivision’s USREOU code: 37506316
Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., Nizhynskyy r-n, misto Bobrovytsia, vul.Latviyska, budynok **
Separate subdivision’s USREOU code: 37568545
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., KHrystynivskyy r-n, misto KHrystynivka, VULYTSIA PERSHOTRAVNEVA, budynok **
Separate subdivision’s USREOU code: 37506321
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., SHpolianskyy r-n, misto SHpola, VULYTSIA BLAHOVISNA, budynok **
Separate subdivision’s USREOU code: 37568537
Separate subdivision’s registered office: Ukrayina, **1, KHarkivska obl., misto KHarkiv, vul.Tarasenka Heorhiia, budynok **
Separate subdivision’s USREOU code: 37506300
Separate subdivision’s registered office: Ukrayina, **2, Kirovohradska obl., Malovyskivskyy r-n, selo Zlynka, VULYTSIA HORKOHO, budynok **-A
Separate subdivision’s USREOU code: 37506190
Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., Novoukrayinskyy r-n, misto Novoukrayinka, VULYTSIA CHAYKOVSKOHO, budynok **
Separate subdivision’s USREOU code: 37506206
Separate subdivision’s registered office: Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA KHLIBNA HAVAN , budynok **
Separate subdivision’s USREOU code: 37506172
Separate subdivision’s registered office: Ukrayina, **2, Mykolayivska obl., misto Mykolayiv, VULYTSIA **-A SLOBIDSKA, budynok **, korpus **
Separate subdivision’s USREOU code: 37506185
Separate subdivision’s registered office: Ukrayina, **1, Avtonomna Respublika Krym, Nyzhnohirskyy r-n, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA PEREMOHY, budynok **
Separate subdivision’s USREOU code: 37568482
Separate subdivision’s registered office: Ukrayina, **5, Mykolayivska obl., Novobuzkyy r-n, selyshche Poltavka, VULYTSIA STANTSIYNA, budynok **
Separate subdivision’s USREOU code: 37506248
Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., Balakliyskyy r-n, selyshche miskoho typu Savyntsi, VULYTSIA PRYVOKZALNA , budynok **
Separate subdivision’s USREOU code: 37506253
Separate subdivision’s registered office: Ukrayina, **1, KHarkivska obl., Sakhnovshchynskyy r-n, selyshche miskoho typu Sakhnovshchyna, VULYTSIA ** VERESNIA , budynok **
Separate subdivision’s USREOU code: 37506211
Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., Volnovaskyy r-n, selyshche miskoho typu Olenivka, VULYTSIA POSHTOVA, budynok **
Separate subdivision’s USREOU code: 37506227
Separate subdivision’s registered office: Ukrayina, **0, KHersonska obl., Henicheskyy r-n, selyshche miskoho typu Rykove, VULYTSIA TSENTRALNA, budynok **
Separate subdivision’s USREOU code: 37568498
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., Pyriatynskyy r-n, misto Pyriatyn, VULYTSIA SOBORNA, budynok **
Separate subdivision’s USREOU code: 39027936
Separate subdivision’s registered office: Ukrayina, **0, Volynska obl., misto Volodymyr-Volynskyy, VULYTSIA KNIAHYNI OLHY, budynok **
Separate subdivision’s USREOU code: 39027941
Separate subdivision’s registered office: Ukrayina, **0, Ivano-Frankivska obl., Halytskyy r-n, misto Halych, VULYTSIA LESI UKRAYINKY, budynok **
Separate subdivision’s USREOU code: 39027920
Separate subdivision’s registered office: Ukrayina, **3, KHersonska obl., Oleshkivskyy r-n, selyshche miskoho typu Brylivka, VULYTSIA VYSHNEVA, budynok **
Separate subdivision’s USREOU code: 39027978
Separate subdivision’s registered office: Ukrayina, **1, ZHytomyrska obl., ZHytomyrskyy r-n, selyshche miskoho typu CHerniakhiv(z), vul.Industrialna, budynok **
Separate subdivision’s USREOU code: 39027983
Separate subdivision’s registered office: Ukrayina, **9, misto Sevastopol, VULYTSIA DELEHATSKA, budynok **
Separate subdivision’s USREOU code: 39027957
Separate subdivision’s registered office: Ukrayina, **2, Dnipropetrovska obl., Kryvorizkyy r-n, selyshche Pychuhyne
Separate subdivision’s USREOU code: 39032218
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA VYNOHRADNA, budynok **
Separate subdivision’s USREOU code: 39032223
Separate subdivision’s registered office: Ukrayina, **6, Zakarpatska obl., Mukachivskyy r-n, selo Horonda, VULYTSIA ELEVATORNA, budynok **
Separate subdivision’s USREOU code: 39066760
Separate subdivision’s registered office: Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok **
Separate subdivision’s USREOU code: 39066755
Separate subdivision’s registered office: Ukrayina, **0, Odeska obl., Lymanskyy r-n, selo Kremydivka, VULYTSIA TSENTRALNA, budynok **
Separate subdivision’s USREOU code: 39335497
Separate subdivision’s registered office: Ukrayina, **6, Sumska obl., misto Romny, VULYTSIA PROKOPENKA, budynok **
USREOU code: 37243279
Registered office: Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **
Taxpayer identification number: 372432726556
Registration Date: 10.12.2010
ID code of body: 37507880
Date of registration: 20.09.2010
ID code of body: 44116011
Date of registration: 17.09.2010
Registration number: 57390
ID code of body: 44116011
Date of registration: 21.09.2010
Registration number: 01-060196
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Produktsiia boroshnomelno-krupianoyi promyslovosti (dk 021:2015 - 15610000-7); produktsiia boroshnomelno-krupianoyi promyslovosti (dk 021:2015 - 15610000-7) 300 kilohram
|
Sumskyy natsionalnyy ahrarnyy universytet | 25.04.2018 | 2 074 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
17.01.2025 | Court ruling | Civil | 124494164 | 490/3058/24 |
16.01.2025 | Court ruling | Administrative | 124471743 | 640/11762/22 |
16.01.2025 | Court ruling | Economic | 124483644 | 910/18257/23 |
15.01.2025 | Court ruling | Economic | 124422952 | 910/18257/23 |
15.01.2025 | Court ruling | Administrative | 124471797 | 640/22109/22 |
15.01.2025 | Court ruling | Civil | 124418792 | 753/24208/21 |
15.01.2025 | Administrative | 124470626 | 640/14314/22 | |
15.01.2025 | Court ruling | Administrative | 124467057 | 320/32311/23 |
15.01.2025 | Administrative | 124501485 | 640/14314/22 | |
14.01.2025 | Court ruling | Economic | 124407576 | 916/406/20 |
Date | Event | Past | Present |
15.09.2010 | Change the address |
01033, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SAKSAHANSKOHO, BUDYNOK ** |
|
16.09.2010 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO "DERZHAVNA PRODOVOLCHO-ZERNOVA KORPORATSIIA UKRAYINY"
|
|
20.09.2010 | Change of a type of activity | 15.61.0 - manufacture of grain mill products |