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: 86 164
16 954 – Legal entities
69 210 – IE
Location of the legal entity: | Україна, **1, місто Київ, вул.Грушевського Михайла, 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: 419230226555
Registration Date: 01.03.2018
ID code of body: 37507880
Date of registration: 07.02.2018
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 07.02.2018
Registration number: 265518027393
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.02.2018
Registration number: 10000001115315
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy avtokranu; posluhy avtokranu 1 posluha
|
Pryvatne aktsionerne tovarystvo "Kyyivskyy elektrotekhnichnyy zavod "Transsyhnal" | 27.02.2023 | 1 424 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
03.07.2024 | Court decree | Civil | 120169426 | 210/5896/23 |
20.06.2024 | Court decree | Civil | 119881230 | 210/5896/23 |
18.06.2024 | Cases of administrative offenses | 119896367 | 210/1801/24 | |
06.05.2024 | Court decree | Civil | 118857130 | 210/5896/23 |
04.04.2024 | Court decree | Civil | 118146241 | 210/5896/23 |
29.02.2024 | Decision | Civil | 117331107 | 210/5896/23 |
29.02.2024 | Decision | Civil | 117742957 | 210/5896/23 |
07.02.2024 | Court decree | Civil | 116820630 | 210/5896/23 |
29.01.2024 | Court decree | Civil | 116595015 | 210/5896/23 |
14.12.2023 | Court decree | Civil | 115736225 | 210/5896/23 |
Date | Event | Past | Present |
10.02.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEKTOR-BUDMONTAZH"
( TOV "VEKTOR-BUDMONTAZH") |
|
10.02.2018 | Change of a type of activity | 41.20 - construction of residential and non-residential buildings | |
10.02.2018 | Change of a size of the authorized capital | 1,000 UAH |