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: 14 097
6 045 – Legal entities
8 052 – IE
Location of the legal entity: | Україна, **3, місто Київ, вул.Мечнікова, будинок **/**, офіс ** |
Phone number: |
+380442905806
Date of update 19.12.2024
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. |
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 09.09.2011
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 12.09.2011
Registration number: 60383
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.09.2011
Registration number: 10-063270
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z provedennia spetsialistom ekonomichnoho doslidzhennia (dk 021:2015 - 79310000-0– posluhy z provedennia rynkovykh doslidzhen) ; posluhy z provedennia spetsialistom ekonomichnoho doslidzhennia 1 posluha
|
DERZHAVNE BIURO ROZSLIDUVAN | 26.12.2022 | 49 000 |
Kod dk 021:2015 79410000-1 konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia; konsultatsiyni posluhy z pytan pidpryiemnytskoyi diialnosti ta upravlinnia 1 posluha
|
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" | 31.01.2022 | 49 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.12.2020 | Court ruling | Economic | 93466340 | 925/124/20 |
19.08.2020 | Court ruling | Economic | 91142673 | 925/124/20 |
19.08.2020 | Court ruling | Economic | 91142674 | 925/124/20 |
02.06.2020 | Court ruling | Economic | 89704623 | 925/124/20 |
28.04.2020 | Court ruling | Economic | 88982402 | 925/124/20 |
01.04.2020 | Court ruling | Economic | 88572013 | 925/124/20 |
05.03.2020 | Court ruling | Economic | 88026865 | 925/124/20 |
03.03.2020 | Court ruling | Economic | 88026822 | 925/124/20 |
03.03.2020 | Court ruling | Economic | 88027277 | 925/124/20 |
03.02.2020 | Court ruling | Economic | 87329847 | 925/124/20 |
Date | Event | Past | Present |
07.09.2011 | Change the address |
01011, M.KYYIV, PECHERSKYY RAYON, VULYTSIA RYBALSKA, BUDYNOK ** |
|
08.09.2011 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIURO EKONOMIKO-PRAVOVYKH EKSPERTYZ"
|
|
12.09.2011 | Change of a type of activity | 70.31.0 - real estate agencies |