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: 3 747
2 788 – Legal entities
959 – IE
Location of the legal entity: | Україна, **9, місто Київ, вул.Бориспільська, будинок ** |
E-mail: |
*********@****.****
Date of update 16.01.2025
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: |
+380951664274
Date of update 16.01.2025
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: 403701826588
Registration Date: 01.05.2016
ID code of body: 37507880
Date of registration: 25.03.2016
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 25.03.2016
Registration number: 265816052775
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.03.2016
Registration number: 10000000591326
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
IAmkovyy remont vul.myru s.arkadiyivka, zhurivskoho rayonu,kyyivskoyi obl.; iamkovyy remont vul.myru s.arkadiyivka, zhurivskoho rayonu,kyyivskoyi obl. 1 naymenuvan
|
Arkadiyivska silska rada | 26.10.2020 | 48 929 |
IAmkovyy remont dorozhnoho pokryttia vul.polova, shevchenka sela arkadiyivka; iamkovyy remont vul.polova, shevchenka sela arkadiyivka 1 doza
|
Arkadiyivska silska rada | 15.10.2020 | 48 929 |
IAmkovyy remont dorozhnoho pokryttia vul. bondarenka; iamkovyy remont dorozhnoho pokryttia 102 m.kv
|
Bohdanivska silska rada | 06.07.2020 | 35 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.01.2024 | Court ruling | Economic | 116603343 | 911/2425/23 |
29.11.2023 | Decision | Economic | 115541719 | 911/2425/23 |
08.11.2023 | Court ruling | Economic | 114750209 | 911/2425/23 |
11.10.2023 | Court ruling | Economic | 114113776 | 911/2425/23 |
27.09.2023 | Decision | Economic | 113955168 | 44/258-б (910/9706/23) |
12.09.2023 | Court ruling | Economic | 113386719 | 911/2425/23 |
15.08.2023 | Court ruling | Economic | 112842333 | 911/2425/23 |
22.02.2022 | Court ruling | Criminal | 106266758 | 758/2549/22 |
22.02.2022 | Court ruling | Criminal | 106574512 | 758/2550/22 |
22.02.2022 | Court ruling | Criminal | 107195743 | 758/2553/22 |
Date | Event | Past | Present |
30.05.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVDORBUD SERVIS"
( TOV "KYYIVDORBUD SERVIS") |
|
30.05.2016 | Change of a type of activity | 42.11 - construction of roads and motorways | |
30.05.2016 | Change of a size of the authorized capital | 100 UAH |