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
COMMUNAL COMPANY
Total for this NACE code: 73 736
70 668 – Legal entities
3 068 – IE
Location of the legal entity: | Україна, **5, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок **А |
Phone number: |
+380445639529
Date of update 14.03.2025
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 22883141
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **
Amount of contribution to authorized capital: 10 000.00 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: 396042726512
Registration Date: 01.03.2015
ID code of body: 37507880
Date of registration: 28.01.2015
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 28.01.2015
Registration number: 265115009185
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.01.2015
Registration number: 10000000334521
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z perevezennia lehkovym avtomobilem z vodiiem,
kod za dk 021:2015 – 60170000-0 prokat pasazhyrskykh transportnykh zasobiv iz vodiiem; posluhy z perevezennia lehkovym avtomobilem z vodiiem, kod za dk 021:2015 – 60170000-0 prokat pasazhyrskykh transportnykh zasobiv iz vodiiem 1 posluha
|
Upravlinnia budivnytstva ta zhytlovo - komunalnoho hospodarstva Darnytskoyi rayonnoyi v misti Kyievi derzhavnoyi administratsiyi | 11.03.2025 | 361 128 |
Pro vidshkoduvannia vytrat za nadani posluhy; vidshkoduvannia vytrat za nadani posluhy 12 misiats
|
UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA VOLNOVASKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI | 04.03.2025 | 3 029 |
Prokat pasazhyrskykh transportnykh zasobiv z vodiiem (posluhy z perevezennia lehkovym avtomobilem z vodiiem); posluhy z perevezennia lehkovym avtomobilem z vodiiem 1 posluha
|
Darnytska rayonna v misti Kyievi derzhavna administratsiia | 27.02.2025 | 314 500 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.03.2025 | Court ruling | Civil | 125800856 | 753/17925/24 |
11.03.2025 | Decision | Civil | 125740935 | 753/21082/24 |
10.03.2025 | Court ruling | Civil | 125717613 | 753/20558/24 |
10.03.2025 | Court ruling | Civil | 125717615 | 753/20558/24 |
06.03.2025 | Decision | Civil | 125656951 | 753/23099/24 |
06.03.2025 | Civil | 125717425 | 753/4706/24 | |
05.03.2025 | Court ruling | Civil | 125665381 | 753/1093/25 |
04.03.2025 | Court ruling | Civil | 125656957 | 753/6978/24 |
27.02.2025 | Court ruling | Civil | 125493345 | 753/14737/24 |
27.02.2025 | Decision | Civil | 125469709 | 753/14737/24 |
Date | Event | Past | Present |
21.07.2022 | Change of the legal entity name |
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU DARNYTSKOHO RAYONU M. KYIEVA"
( KP "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU DARNYTSKOHO RAYONU M. KYIEVA") |
|
21.07.2022 | Change of a size of the authorized capital | 10,000 UAH | |
21.07.2022 | Change the address |
Ukrayina, **5, misto Kyyiv, KHARKIVSKE SHOSE, budynok **A Phone: *+************* |