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
Date of record: 17.02.2021
Record number: 1 006 731 1100 03008989
Economic operator’s status: рішення щодо припинення
SUBSIDIARY COMPANY
Total for this NACE code: 132 466
99 701 – Legal entities
32 765 – IE
Location of the legal entity: | Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/** |
Phone number: |
0382650060
Date of update 01.03.2021
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 03336387
Founder address: Україна, **9, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТОЛБУХІНА, будинок **
Amount of contribution to authorized capital: 1 147.00 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.
Taxpayer identification number (cancelled): 386623822251
Date of cancellation of VAT payer registration: 22.04.2015
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 37507880
Date of registration: 12.04.2013
Date of de-registration: 18.02.2021
ID code of body: 43142957
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 12.04.2013
Registration number: 22251366662
Date of de-registration: 17.02.2021
De-registration number: 2122250200064
ID code of body: 43142957
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 12.04.2013
Registration number: 010184
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kod 81.21.1 - posluhy shchodo zahalnoho ochyshchuvannia budivel (posluhy shchodo prybyrannia adminbudynku oblasnoyi rady za adresoiu: m. khmelnytskyy, maydan nezalezhnosti, 2, budynok rad) - zahalna ploshcha prybyrannia prymishchen - 2152,53 kv.m.
|
KHmelnytska oblasna rada | 29.10.2013 | 26 108 |
Date | Event | Past | Present |
10.04.2013 | Change the address |
29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA HRUSHEVSKOHO, BUDYNOK **/** |
|
11.04.2013 | Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO "KOMUNALNYK-SERVIS"
|
|
12.04.2013 | Change the address |
29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA HRUSHEVSKOHO, BUDYNOK **/** |
KHmelnytska obl., M.KHmelnytskyy, vul. Hrushevskoho, bud.**/** Phone: *******-***-*** |