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: 3 764
2 787 – Legal entities
977 – IE
Location of the legal entity: | Україна, **5, Миколаївська обл., місто Миколаїв, вул.Слобідська сьома, будинок **/** |
Phone number: |
+380681167478
Date of update 25.11.2024
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, 02095, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок 22, квартира 112
Amount of contribution to authorized capital: 7 480 450.00 UAH
Share (%): 89,00%
Founder’s USREOU code 41940266
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ЛАБОРАТОРНА, будинок **/**
Amount of contribution to authorized capital: 924 550.00 UAH
Share (%): 11,00%
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: 404450026584
Registration Date: 01.06.2016
ID code of body: 37507880
Date of registration: 25.04.2016
ID code of body: 44104027
Information about institutional register: Реєстр платників податків
Date of registration: 25.04.2016
Registration number: 265816075635
ID code of body: 44104027
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.04.2016
Registration number: 10000000614189
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Blahoustriy terytoriyi shliakhom potochnoho remontu proyizdu vid vul.24 serpnia do budynku №34 po vul.zamkova u m.rivne; blahoustriy terytoriyi shliakhom potochnoho remontu proyizdu vid vul.24 serpnia do budynku №34 po vul.zamkova u m.rivne 1 posluha
|
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOYI MISKOYI RADY | 08.11.2024 | 199 258 |
Kapitalnyy remont dilianky dorozhnoho pokryttia vul.rivnenska v s.horodok rivnenskoho rayonu; kapitalnyy remont dilianky dorozhnoho pokryttia vul.rivnenska v s.horodok rivnenskoho rayonu 1 robota
|
Horodotska silska rada | 25.10.2024 | 1 388 222 |
Kapitalnyy remont dilianky dorozhnoho pokryttia vul.peresopnytska v s.horodok rivnenskoho rayonu; kapitalnyy remont dilianky dorozhnoho pokryttia vul.peresopnytska v s.horodok rivnenskoho rayonu 1 robota
|
Horodotska silska rada | 25.10.2024 | 1 387 547 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
28.11.2024 | Court decree | Economic | 123425924 | 918/63/22 |
27.11.2024 | Court decree | Economic | 123425150 | 915/318/24 |
21.11.2024 | Court decree | Economic | 123212149 | 918/63/22 |
21.11.2024 | Court decree | Economic | 123225751 | 915/1275/24 |
13.11.2024 | Court decree | Economic | 122982604 | 914/2563/24 |
12.11.2024 | Court decree | Economic | 122980419 | 918/951/23 |
11.11.2024 | Court decree | Economic | 122956553 | 915/318/24 |
07.11.2024 | Court decree | Economic | 122897306 | 915/1275/24 |
07.11.2024 | Court decree | Economic | 122897307 | 915/1275/24 |
06.11.2024 | Court decree | Economic | 122867575 | 915/318/24 |
Date | Event | Past | Present |
28.05.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BUDALIANS HRUP"
( TOV "BUDIVELNA KOMPANIIA "BUDALIANS HRUP") |
|
28.05.2016 | Change of a type of activity | 41.20 - construction of residential and non-residential buildings | |
28.05.2016 | Change of a size of the authorized capital | 100 UAH |