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: 62 256
53 022 – Legal entities
9 234 – IE
Location of the legal entity: | Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок ** |
E-mail: |
*********@*****.***
Date of update 13.01.2025
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. |
Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОВОРОВА, будинок 1
Amount of contribution to authorized capital: 25 000.00 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 (cancelled): 413561404631
Date of cancellation of VAT payer registration: 11.09.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 26.05.2017
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 25.05.2017
Registration number: 046317148419
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.05.2017
Registration number: 10000000934198
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Rekonstruktsiia merezh vulychnoho osvitlennia na terytoriyi pidhirnenskoyi silskoyi rady vasylivskoho rayonu zaporizkoyi oblasti: s.pidhirne vasylivskoho rayonu zaporizkoyi oblasti vul.chkalova 104-130 ktp 174/574 f-1 (subventsiia z derzhavnoho biudzhetu mistsevym biudzhetam na zdiysnennia zakhodiv shchodo sotsialno-ekonomichnoho rozvytku okremykh terytoriy ); rekonstruktsiia merezh vulychnoho osvitlennia na terytoriyi pidhirnenskoyi silskoyi rady vasylivskoho rayonu zaporizkoyi oblasti: s.pidhirne vasylivskoho rayo...
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Pidhirnenska silska rada Vasylivskoho rayonu Zaporizkoyi oblasti | 27.11.2017 | 155 082 |
Rekonstruktsiia merezh vulychnoho osvitlennia na terytoriyi pidhirnenskoyi silskoyi rady vasylivskoho rayonu zaporizkoyi oblasti: s.pidhirne vasylivskoho rayonu zaporizkoyi oblasti vul.chkalova 132-164 ktp 174/574 f-2 (subventsiia z derzhavnoho biudzhetu mistsevym biudzhetam na zdiysnennia zakhodiv shchodo sotsialno-ekonomichnoho rozvytku okremykh terytoriy); rekonstruktsiia merezh vulychnoho osvitlennia na terytoriyi pidhirnenskoyi silskoyi rady vasylivskoho rayonu zaporizkoyi oblasti: s.pidhirne vasylivskoho rayon...
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Pidhirnenska silska rada Vasylivskoho rayonu Zaporizkoyi oblasti | 27.11.2017 | 174 117 |
Rekonstruktsiia merezh vulychnoho osvitlennia na terytoriyi pidhirnenskoyi silskoyi rady vasylivskoho rayonu zaporizkoyi oblasti: s.hladke vasylivskoho rayonu zaporizkoyi oblasti vul.haharina 6-20 ktp 174/154 f-2, vul.haharina 37-41 ktp 174/154 f-3, vul.komarova 3-15 ktp 174/616 f-2, vul.komarova 19-27 ktp 174/616 f-1 (subventsiia z derzhavnoho biudzhetu na zdiysnennia zakhodiv shchodo sotsialno-ekonomichnoho rozvytku okremykh terytoriy); rekonstruktsiia merezh vulychnoho osvitlennia na terytoriyi pidhirnenskoyi si...
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Pidhirnenska silska rada Vasylivskoho rayonu Zaporizkoyi oblasti | 27.11.2017 | 281 499 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.03.2024 | Decision | Administrative | 117626833 | 160/28406/23 |
12.03.2024 | Decision | Administrative | 117759688 | 160/28406/23 |
04.01.2024 | Court ruling | Administrative | 116112052 | 160/28406/23 |
06.11.2023 | Court ruling | Administrative | 114691100 | 160/28406/23 |
17.02.2022 | Court ruling | Criminal | 103374985 | 202/977/22 |
16.06.2021 | Administrative | 97973825 | 520/2241/2020 | |
17.03.2021 | Court ruling | Criminal | 95585798 | 755/939/18 |
16.02.2021 | Court ruling | Criminal | 94944887 | 711/397/21 |
16.12.2020 | Administrative | 93706121 | 200/10502/19-а | |
23.11.2020 | Decision | Administrative | 93205983 | 520/2241/2020 |
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "SOLARA"
( TOV "FIRMA "SOLARA") |
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15.10.2020 | Change of a type of activity | 41.20 - construction of residential and non-residential buildings | |
15.10.2020 | Change of a size of the authorized capital | 25,000 UAH |