Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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
UNITARY STATE-OWNED COMPANY
Total for this NACE code: 607
478 – Legal entities
129 – IE
Location of the legal entity: | Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЮСТДОРФСЬКА ДОРОГА, будинок **А |
Phone number: |
0487854402
Date of update 02.10.2024
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. |
Founder’s USREOU code 37472062
Founder address: Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **
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: 380170215513
Registration Date: 23.01.2023
Taxpayer identification number (cancelled): 380170215530
Date of cancellation of VAT payer registration: 02.01.2019
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 09.12.2011
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 09.12.2011
Registration number: 143493
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.12.2011
Registration number: 20981
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy rozrakhunkovoyi orhanizatsiyi (za posluhy zv’iazku); kompensatsiia vytrat z konvertatsiyi valiutnykh koshtiv dlia splaty
rakhunkiv inozemnykh operatoriv zv’iazku zhidno p.5.8 dohovoru
№ 006-ux02-21/39/21 vid 05.05.21 1 posluha
|
Derzhavna ustanova "Derzhhidrohrafiia" | 27.08.2024 | 37 |
Posluhy rozrakhunkovoyi orhanizatsiyi (za posluhy zv’iazku); posluhy rozrakhunkovoyi orhanizatsiyi (za posluhy zv’iazku) 1 posluha
|
Derzhavna ustanova "Derzhhidrohrafiia" | 27.08.2024 | 2 303 |
Posluhy rozrakhunkovoyi orhanizatsiyi (za posluhy zv’iazku); aktyvatsiia stantsiyi suputnykovoho zviazku u systemi inmarsat (cngi) za dohovorom № 006-ux02-21/39/21 vid 05.05.21 1 posluha
|
Derzhavna ustanova "Derzhhidrohrafiia" | 01.08.2024 | 8 600 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.09.2024 | Court decree | Administrative | 121734164 | 420/3799/23 |
09.09.2024 | Court decree | Economic | 121540743 | 916/81/24 |
29.07.2024 | Court decree | Economic | 120647493 | 916/81/24 |
18.06.2024 | Court decree | Economic | 119802192 | 916/81/24 |
13.06.2024 | Court decree | Economic | 119704766 | 916/81/24 |
23.05.2024 | Court decree | Criminal | 119238362 | 947/22157/20 |
21.05.2024 | Court decree | Economic | 119213319 | 916/3630/23 |
14.05.2024 | Decision | Economic | 119261945 | 916/81/24 |
25.04.2024 | Court decree | Economic | 118626106 | 916/81/24 |
23.04.2024 | Court decree | Civil | 118688783 | 947/6994/21 |
Date | Event | Past | Present |
07.12.2011 | Change the address |
65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA LANZHERONIVSKA, BUDYNOK ** |
|
08.12.2011 | Change of the legal entity name |
KAZENNE PIDPRYIEMSTVO "MORSKA POSHUKOVO-RIATUVALNA SLUZHBA"
|
|
09.12.2011 | Change of a type of activity | 63.22.0 - service activities incidental to water transportation |