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
LIMITED LIABILITY COMPANY
Total for this NACE code: 13 897
13 235 – Legal entities
662 – IE
Location of the legal entity: | Україна, **2, Чернівецька обл., Сторожинецький р-н, село Великий Кучурів, ВУЛИЦЯ ГОЛОВНА, будинок **, корпус М |
Phone number: |
0509060061
Date of update 05.12.2024
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 address: Україна, Чернівецька обл., Чернівецький р-н, місто Сторожинець, вул.Амосова М., будинок 1, квартира 12
Amount of contribution to authorized capital: 304 000.00 UAH
Share (%): 76,00%
Founder address: Україна, 03022, місто Київ, ВУЛИЦЯ ТРУТЕНКА, будинок 9А, квартира 1
Amount of contribution to authorized capital: 96 000.00 UAH
Share (%): 24,00%
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: 400420824102
Registration Date: 01.11.2015
ID code of body: 37507880
Date of registration: 02.10.2015
ID code of body: 44045187
Information about institutional register: Реєстр платників податків
Date of registration: 01.10.2015
Registration number: 241015147957
ID code of body: 44045187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.10.2015
Registration number: 10000000484871
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
09130000-9 «nafta i dystyliaty» (dyzelne palyvo)»; dyzelne palyvo 2400 tonny
|
AT "UKRHAZVYDOBUVANNIA" | 16.11.2022 | 129 135 408 |
Dyzelne palyvo dribnym optom – partiiamy; dyzelne palyvo 60000 litr
|
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" | 15.07.2022 | 2 759 958 |
Dyzelne palyvo dribnym optom – partiiamy; dyzelne palyvo 60000 litr
|
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" | 07.07.2022 | 2 919 816 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.11.2024 | Court decree | Economic | 123079435 | 910/8252/24 |
29.10.2024 | Court decree | Economic | 122634930 | 910/8252/24 |
21.10.2024 | Court decree | Economic | 122498692 | 917/2194/23 |
15.10.2024 | Court order | Economic | 122302288 | 926/1211/24 |
15.10.2024 | Court order | Economic | 122302287 | 926/1211/24 |
04.10.2024 | Decision | Economic | 122098407 | 910/8252/24 |
03.10.2024 | Court decree | Economic | 122054970 | 910/8252/24 |
26.09.2024 | Court decree | Economic | 121895651 | 910/8252/24 |
25.09.2024 | Court decree | Economic | 121895623 | 910/8252/24 |
24.09.2024 | Court decree | Economic | 121846490 | 910/8252/24 |
Date | Event | Past | Present |
30.09.2015 | Change the address |
59052, CHERNIVETSKA OBL., STOROZHYNETSKYY RAYON, SELO VELYKYY KUCHURIV, VULYTSIA HOLOVNA, BUDYNOK **, KORPUS M |
|
01.10.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTIN TREYD"
|
|
29.03.2016 | Change the address |
59052, CHERNIVETSKA OBL., STOROZHYNETSKYY RAYON, SELO VELYKYY KUCHURIV, VULYTSIA HOLOVNA, BUDYNOK **, KORPUS M |
CHERNIVETSKA OBLAST/M.CHERNIVTSI STOROZHYNETSKYY RAYON/M.STOROZHYNETS VELYKOKUCHURIVSKA/S.VELYKYY KUCHURIV VELYKYY KUCHURIV VUL.HOLOVNA BUD.** KORP.M Phone: *+***(****)****-***-*** |