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
STATE-OWNED COMPANY
Total for this NACE code: 550
476 – Legal entities
74 – IE
Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок ** |
Phone number: |
+380443740770
Date of update 14.02.2025
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 00032945
Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**
Amount of contribution to authorized capital: 24 873 991.29 UAH
Share (%): 100,00%
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.
Separate subdivision’s USREOU code: 38621468
Separate subdivision’s registered office: Ukrayina, **2, Kirovohradska obl., Kropyvnytskyy r-n, selo Hruzke(pn), VULYTSIA MURMANSKA, budynok ** A
Separate subdivision’s USREOU code: 38621536
Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., Manhushskyy r-n, selo Prymiske, VUL.KOMAROVA, budynok **
Separate subdivision’s USREOU code: 38621541
Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Skvyrskyy r-n, selo Pyshchyky, VULYTSIA MYRU, budynok **/**
Separate subdivision’s USREOU code: 38621494
Separate subdivision’s registered office: Ukrayina, **5, Rivnenska obl., Kostopilskyy r-n, selo Lisopil(z), vul.KHotynska, budynok **
Separate subdivision’s USREOU code: 38621505
Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., Kostiantynivskyy r-n, selo Kindrativka, VUL.STADIONNA, budynok **
Separate subdivision’s USREOU code: 38621515
Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., Kupianskyy r-n, selo Petropavlivka
Separate subdivision’s USREOU code: 38621473
Separate subdivision’s registered office: Ukrayina, **0, Volynska obl., misto Kovel, VUL.HRABOVSKOHO, budynok **
Separate subdivision’s USREOU code: 38621489
Separate subdivision’s registered office: Ukrayina, **6, Ivano-Frankivska obl., Kolomyyskyy r-n, selo Hody-Dobrovidka, VUL.NEZALEZHNOSTI, budynok **
Separate subdivision’s USREOU code: 38618607
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., KHorolskyy r-n, misto KHorol, VUL.CHELIUSKINTSIV, budynok **
Separate subdivision’s USREOU code: 38621557
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., Talnivskyy r-n, misto Talne, VULYTSIA CHUMATSKA, budynok **
Separate subdivision’s USREOU code: 38621562
Separate subdivision’s registered office: Ukrayina, **8, Ternopilska obl., Ternopilskyy r-n, selo Ostriv, vul.CHernivetska, budynok **
Separate subdivision’s USREOU code: 38621578
Separate subdivision’s registered office: Ukrayina, **0, Zaporizka obl., misto Tokmak
Separate subdivision’s USREOU code: 38621520
Separate subdivision’s registered office: Ukrayina, **3, Sumska obl., Lebedynskyy r-n, selo CHernetske, VULYTSIA TSENTRALNA, budynok **
Separate subdivision’s USREOU code: 38621447
Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., ZHovkivskyy r-n, selo Volia-Vysotska, VULYTSIA ZARUDDIA, budynok **
Separate subdivision’s USREOU code: 38621583
Separate subdivision’s registered office: Ukrayina, **2, Vinnytska obl., Tulchynskyy r-n, selo KHolodivka, VULYTSIA ZAVODSKA, budynok **
Separate subdivision’s USREOU code: 38621452
Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Kalynivskyy r-n, selyshche Hulivtsi
Separate subdivision’s USREOU code: 38621599
Separate subdivision’s registered office: Ukrayina, **2, KHmelnytska obl., KHmelnytskyy r-n, selo Nyzhchi Vovkivtsi
Separate subdivision’s USREOU code: 38618612
Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, selo Plishchyn, VULYTSIA SLAVUTSKA, budynok **
Taxpayer identification number: 385193226594
Registration Date: 22.03.2013
Taxpayer identification number (cancelled): 385193226594
Date of cancellation of VAT payer registration: 28.09.2015
Reason of cancellation: percentage of non-agricultural companies other than new ones exceeds 25%
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 20.12.2012
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 25.12.2012
Registration number: 45647
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.12.2012
Registration number: 01-62992*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z utylizatsiyi proterminovanykh kharchovykh produktiv.; posluhy z utylizatsiyi proterminovanykh kharchovykh produktiv. 1 posluha
|
Derzhavna ustanova "Bozhkovska vypravna koloniia (№16)" | 15.07.2021 | 4 754 |
Posluhy zi zbyranniam ta utylizatsiieiu ostankiv tvaryn; posluhy zi zbyranniam ta utylizatsiieiu ostankiv tvaryn 7 posluha
|
DERZHAVNA USTANOVA "POKROVSKA VYPRAVNA KOLONIIA (№17)" | 03.06.2021 | 1 000 |
Inshi posluhy; posluhy zi zbyranniam ta utylizatsiieiu ostankiv tvaryn 1 posluha
|
Kup’ianska rayonna derzhavna likarnia veterynarnoyi medytsyny | 19.05.2021 | 2 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.02.2025 | Court ruling | Administrative | 125109174 | 826/7992/16 |
11.02.2025 | Court ruling | Economic | 125058472 | 910/15043/21 |
11.02.2025 | Court ruling | Economic | 125058478 | 910/15043/21 |
05.02.2025 | Court ruling | Economic | 125025348 | 910/15043/21 |
29.01.2025 | Court ruling | Economic | 124828526 | 910/10892/24 |
28.01.2025 | Court ruling | Economic | 124752477 | 910/15043/21 |
28.01.2025 | Court ruling | Economic | 124752369 | 910/15043/21 |
28.01.2025 | Court ruling | Economic | 124752354 | 910/15043/21 |
28.01.2025 | Court ruling | Economic | 124752359 | 910/15043/21 |
28.01.2025 | Court ruling | Economic | 124752367 | 910/15043/21 |
Date | Event | Past | Present |
18.12.2012 | Change the address |
01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BORYSA HRINCHENKA, BUDYNOK ** |
|
19.12.2012 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO "UKRVETSANZAVOD"
|
|
27.12.2012 | Change of a size of the authorized capital | 1,000 UAH |