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
LIMITED LIABILITY COMPANY
Total for this NACE code: 39 114
3 629 – Legal entities
35 485 – IE
Location of the legal entity: | Україна, **6, місто Київ, вул.Борщагівська, будинок **, офіс ** |
E-mail: |
*********.****@******.****
Date of update 11.02.2025
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. |
Phone number: |
0689529794
Date of update 11.02.2025
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. |
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: 395800626586
Registration Date: 18.12.2023
ID code of body: 37507880
Date of registration: 13.01.2015
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 13.01.2015
Registration number: 265815000769
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.01.2015
Registration number: 10000000324731
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Harantiynyy vnesok dlia uchasti v auktsioni ua-ps-2020-11-13-000071-1; harantiynyy vnesok dlia uchasti v auktsioni ua-ps-2020-11-13-000071-1 1 posluha
|
Zaporizka oblasna prokuratura | 26.11.2020 | 164 |
Harantiynyy vnesok dlia uchasti v auktsioni ua-ps-2020-11-13-000073-1; harantiynyy vnesok dlia uchasti v auktsioni ua-ps-2020-11-13-000073-1 1 posluha
|
Zaporizka oblasna prokuratura | 26.11.2020 | 2 134 |
Reiestratsiynyy vnesok za uchast u elektronnykh torhakh ua-ps-2020-11-13-000071-1; reiestratsiynyy vnesok za uchast u elektronnykh torhakh ua-ps-2020-11-13-000071-1 1 posluha
|
Zaporizka oblasna prokuratura | 26.11.2020 | 17 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
03.07.2024 | Decision | Economic | 120510004 | 910/13655/23 |
05.06.2024 | Court ruling | Economic | 119575332 | 910/13655/23 |
14.05.2024 | Decision | Economic | 119010786 | 910/3047/24 |
08.05.2024 | Court ruling | Economic | 118921459 | 910/13655/23 |
05.04.2024 | Court ruling | Economic | 118196684 | 910/13655/23 |
13.03.2024 | Court ruling | Economic | 117683417 | 910/13655/23 |
13.02.2024 | Court ruling | Economic | 117072454 | 910/13655/23 |
09.01.2024 | Court ruling | Economic | 116173262 | 910/13655/23 |
19.12.2023 | Court ruling | Economic | 115814138 | 910/13655/23 |
15.11.2023 | Court ruling | Criminal | 116262082 | 369/15687/23 |
Date | Event | Past | Present |
11.01.2015 | Change the address |
03037, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA VUZIVSKA, BUDYNOK **, KVARTYRA ** |
|
12.01.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKOMPANI"
|
|
13.01.2015 | Change of a size of the authorized capital | 10,000 UAH |