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
SUBSIDIARY COMPANY
Total for this NACE code: 136 815
13 611 – Legal entities
123 204 – IE
Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Міхновського Миколи, будинок ** |
Phone number: |
+380442233821
Date of update 08.02.2025
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 38896483
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО-ХРЕЩАТИЦЬКА, будинок **
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100,00%
ДАНІЛОВ ДАНИЛО ІГОРОВИЧ
Україна, 01014, місто Київ, вул.Сорочинська, будинок 18А, П/Б
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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): 387340110310
Date of cancellation of VAT payer registration: 16.01.2023
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 13.09.2013
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 13.09.2013
Registration number: 103113146400
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.09.2013
Registration number: 10-30-03-3614
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Frukty.; frukty. 1 naymenuvan
|
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" | 27.07.2020 | 63 |
Stakany odnorazovi (100 sht); stakany odnorazovi (100 sht) 5 upakovka
|
Derzhavnyy profesiyno-tekhnichnyy navchalnyy zaklad "Kamianskyy tsentr pidhotovky i perepidhotovky robitnychykh kadriv" | 23.06.2020 | 160 |
Voda miniralna; voda miniralna 144 shtuky
|
Derzhavnyy profesiyno-tekhnichnyy navchalnyy zaklad "Kamianskyy tsentr pidhotovky i perepidhotovky robitnychykh kadriv" | 23.06.2020 | 1 691 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
28.01.2025 | Court ruling | Economic | 124807583 | 910/8734/24 |
13.01.2025 | Court ruling | Criminal | 124369112 | 752/18122/23 |
10.12.2024 | Court ruling | Economic | 123640222 | 910/8734/24 |
04.12.2024 | Court ruling | Economic | 123557491 | 910/8734/24 |
29.10.2024 | Court ruling | Economic | 122729074 | 910/8734/24 |
02.10.2024 | Court ruling | Economic | 122019672 | 904/76/21 |
10.09.2024 | Court ruling | Civil | 121534834 | 367/2779/15-ц |
03.09.2024 | Court ruling | Economic | 121658543 | 910/8734/24 |
02.09.2024 | Court ruling | Economic | 121315824 | 904/76/21 |
19.07.2024 | Court ruling | Economic | 120509842 | 910/8734/24 |
Date | Event | Past | Present |
11.09.2013 | Change the address |
08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA LENINHRADSKA, BUDYNOK **-A |
|
12.09.2013 | Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO "RITEYL TSENTR"
|
|
13.09.2013 | Change the address |
08205, KYYIVSKA OBL., MISTO IRPIN, VULYTSIA LENINHRADSKA, BUDYNOK **-A |
Kyyivska obl., M.Irpin, vul. Leninhradska, bud.**-a Phone: *******-***-*** |