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: 10 772
5 983 – Legal entities
4 789 – IE
Location of the legal entity: | Україна, **5, місто Київ, ВУЛИЦЯ СТАРОНАВОДНИЦЬКА, будинок ** |
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): 419192015520
Date of cancellation of VAT payer registration: 31.03.2020
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: 07.02.2018
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 06.02.2018
Registration number: 155218026340
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.02.2018
Registration number: 10000001114305
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Tekhnichne obsluhovuvannia system dymovydalennia parkinhu; tekhnichne obsluhovuvannia system dymovydalennia parkinhu 1 posluha
|
DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" | 19.11.2018 | 69 260 |
Posluhy z remontu ta naladky kotliv; posluhy z remontu ta naladky kotliv 1 posluha
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DERZHAVNYY NAVCHALNYY ZAKLAD "ODESKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY DERZHAVNOYI SLUZHBY ZAYNIATOSTI" | 14.08.2018 | 24 360 |
Kapitalnyy remont sportzaliv na 1-mu poversi komunalnoho zakladu «iuzhnenskyy navchalno – vykhovnyy kompleks (zahalnoosvitnia spetsializovana shkola i – iii stupeniv № 2 – tsentr pozashkilnoyi osvity – profesiyno – tekhnichne uchylyshche) iuzhnenskoyi miskoyi rady odeskoyi oblasti» ; dstu b d.1.1-1:2013 – kapitalnyy remont sportzaliv na 1-mu poversi komunalnoho zakladu «iuzhnenskyy navchalno – vykhovnyy kompleks (zahalnoosvitnia spetsializovana shkola i – iii stupeniv № 2 – tsentr pozashkilnoyi osvity – prof...
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Upravlinnia kapitalnoho budivnytstva IUzhnenskoyi miskoyi rady Odeskoho rayonu Odeskoyi oblasti | 19.06.2018 | 1 475 074 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.12.2019 | Court ruling | Criminal | 86403845 | 519/1312/19 |
Date | Event | Past | Present |
06.02.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AIEROTERM-K"
( TOV "AIEROTERM-K") |
|
06.02.2018 | Change of a type of activity | 43.22 - plumbing, heat and air-conditioning installation | |
06.02.2018 | Change of a size of the authorized capital | 1,000 UAH |