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: 73 928
58 980 – Legal entities
14 948 – IE
Location of the legal entity: | Україна, **0, Полтавська обл., Миргородський р-н, місто Гадяч, вул.Лохвицька, будинок ** |
Founder address: Сполучені Штати Америки, 229, Дженні Лейн, Коді, Вайомінг 82414Сполучені Штати Америки, 211, Дженні Лейн, Коді, Вайомінг 82414
Amount of contribution to authorized capital: 10 000.00 UAH
Share (%): 100,00%
Ніколас Піацца
Сполучені Штати Америки, 14-та Стріт, Офіс 122, місто Коуді, Вайомінг, 82414
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 411038216074
Registration Date: 06.02.2017
ID code of body: 37507880
Date of registration: 27.01.2017
ID code of body: 44104032
Information about institutional register: Реєстр платників податків
Date of registration: 27.01.2017
Registration number: 160717021662
ID code of body: 44104032
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.01.2017
Registration number: 10000000815006
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Vidshkoduvannia vytrat za spozhytu elektrychnu enerhiiu; vidshkoduvannia vytrat za spozhytu elektrychnu enerhiiu 1 posluha
|
Vykonavchyy komitet Lebedynskoyi miskoyi rady | 05.03.2021 | 2 800 |
Posluhy z orendy chastyny nezhytlovoyi budivli ploshcheiu 57,60 kv.m., shcho roztashovana za adresoiu : sumska oblast, lebedynskyy rayon, selo budylka, vul.tsentralna, budynok 89 (mistseva pozhezhna okhorona) ; posluhy z orendy chastyny nezhytlovoyi budivli ploshcheiu 57,60 kv.m., shcho roztashovana za adresoiu : sumska oblast, lebedynskyy rayon, selo budylka, vul.tsentralna, budynok 89 (mistseva pozhezhna okhorona) 1 posluha
|
Vykonavchyy komitet Lebedynskoyi miskoyi rady | 03.03.2021 | 1 |
Posluhy z orendy chastyny nezhytlovoho prymishchennia zahalnoiu ploshcheiu 89,4 kv.m., shcho znakhodytsia za adresoiu: sumska oblast, lebedynskyy rayon, selo budylka, vulytsia tsentralna, budynok 58 (budylskyy starostynskyy okruh); posluhy z orendy chastyny nezhytlovoho prymishchennia zahalnoiu ploshcheiu 89,4 kv.m., shcho znakhodytsia za adresoiu: sumska oblast, lebedynskyy rayon, selo budylka, vulytsia tsentralna, budynok 58 (budylskyy starostynskyy okruh) 1 posluha
|
Vykonavchyy komitet Lebedynskoyi miskoyi rady | 03.03.2021 | 1 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.11.2024 | Court decree | Civil | 122770983 | 531/991/24 |
31.10.2024 | Civil | 122703232 | 526/2151/23 | |
30.10.2024 | Court decree | Civil | 122696378 | 526/850/24 |
24.10.2024 | Civil | 122579715 | 526/565/24 | |
23.10.2024 | Court decree | Civil | 122579726 | 526/2679/24 |
23.10.2024 | Court decree | Civil | 122579730 | 526/4315/23 |
23.10.2024 | Court decree | Civil | 122579728 | 526/1282/24 |
23.10.2024 | Court decree | Civil | 122579727 | 526/4047/23 |
23.10.2024 | Court decree | Civil | 122579729 | 526/4316/23 |
23.10.2024 | Court decree | Civil | 122629645 | 526/711/24 |
Date | Event | Past | Present |
28.01.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVATKY"
( TOV "SVATKY") |
|
28.01.2017 | Change of a type of activity | 01.41 - raising of dairy cattle | |
28.01.2017 | Change of a size of the authorized capital | 10,000 UAH |