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: 1 115
1 093 – Legal entities
22 – IE
Location of the legal entity: | Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Січових стрільців, будинок ** Д |
Phone number: |
+380505107760
Date of update 16.07.2025
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’s USREOU code 45681122
Founder address: Україна, **9, місто Київ, вул.Джонса Ґарета, будинок **, ЛІТЕРА **Д
Amount of contribution to authorized capital: 100 000.00 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: 420867105812
Registration Date: 01.06.2018
ID code of body: 37507880
Date of registration: 24.04.2018
ID code of body: 43968079
Date of registration: 24.04.2018
Registration number: 058118085713
ID code of body: 43968079
Date of registration: 24.04.2018
Registration number: 10000001169066
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Elektrychna enerhiia (hurtozhytok); elektrychna enerhiia (hurtozhytok) 34722 kilovat-hodyna
|
DERZHAVNYY PROFESIYNO-TEKHNICHNYY NAVCHALNYY ZAKLAD "KRAMATORSKYY TSENTR PROFESIYNO-TEKHNICHNOYI OSVITY" | 04.07.2025 | 150 000 |
Elektrychna enerhiia na umovakh universalnoyi posluhy (pup); elektrychna enerhiia 5100 kilovat-hodyna
|
TERYTORIALNE UPRAVLINNIA SLUZHBY SUDOVOYI OKHORONY U DONETSKIY OBLASTI | 13.06.2025 | 46 333 |
Elektrychna enerhiia dlia studentskykh hurtozhytkiv (№№ 1,2,3) ddma; elektrychna enerhiia dlia studentskykh hurtozhytkiv (№№ 1,2,3) ddma 16203 kilovat-hodyna
|
Donbaska derzhavna mashynobudivna akademiia | 26.05.2025 | 69 997 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
15.07.2025 | Court ruling | Economic | 128845913 | 904/3084/25 |
14.07.2025 | Decision | Economic | 128814033 | 905/427/25 |
14.07.2025 | Court ruling | Economic | 128813962 | 904/3084/25 |
14.07.2025 | Decision | Economic | 128845917 | 905/428/25 |
10.07.2025 | Decision | Economic | 128772691 | 905/438/25 |
10.07.2025 | Court ruling | Economic | 128772402 | 905/331/25 |
10.07.2025 | Court ruling | Economic | 128781063 | 904/4127/24 |
09.07.2025 | Court ruling | Economic | 128720477 | 904/2493/25 |
08.07.2025 | Court order | Economic | 128686470 | 905/331/25 |
08.07.2025 | Court ruling | Economic | 128686221 | 904/4127/24 |
Date | Event | Past | Present |
06.02.2025 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY"
( TOV "DONETSKI ENERHETYCHNI POSLUHY") |
|
06.02.2025 | Change of a size of the authorized capital | 100,000 UAH | |
06.02.2025 | Change the address |
Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, vul.Sichovykh striltsiv, budynok ** D Phone: ***** ******* |