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: 5 710
3 198 – Legal entities
2 512 – IE
Location of the legal entity: | Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ КУЗНЕЧНА, будинок ** |
E-mail: |
********@****.****
Date of update 07.02.2025
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. |
Phone number: |
+380681800963
Date of update 07.02.2025
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. |
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: 425343918197
Registration Date: 28.11.2023
Taxpayer identification number (cancelled): 425343918196
Date of cancellation of VAT payer registration: 26.02.2021
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: 09.10.2018
ID code of body: 43995469
Information about institutional register: Реєстр платників податків
Date of registration: 09.10.2018
Registration number: 181918259030
ID code of body: 43995469
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.10.2018
Registration number: 10000001324955
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Medychni materialy (zakhysni masky); medychni materialy (zakhysni masky) 5000 shtuky
|
VYSHCHYY DERZHAVNYY NAVCHALNYY ZAKLAD UKRAYINY "UKRAYINSKA MEDYCHNA STOMATOLOHICHNA AKADEMIIA" | 08.05.2020 | 70 000 |
Medychni materialy (zakhysni masky); masky medychni 500 shtuky
|
DNZ "RESHETYLIVSKYY PAL IMENI I.H. Borovenskoho" | 07.05.2020 | 7 000 |
Medychni materialy (zakhysni masky) ; medychni materialy ( zakhysni masky ) 100 shtuky
|
DP "DERZHAVNYY PROFESIYNO-TEKHNICHNYY NAVCHALNYY ZAKLAD "PROFESIYNYY AHRARNYY LITSEY" S. VEPRYK HADIATSKOHO RAYONU" | 29.04.2020 | 1 400 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
20.09.2024 | Court ruling | Administrative | 121756639 | 480/7894/24 |
10.09.2024 | Court ruling | Administrative | 121511866 | 480/7894/24 |
21.08.2024 | Court ruling | Criminal | 121238274 | 405/5288/24 |
21.08.2024 | Court ruling | Criminal | 121238275 | 405/5288/24 |
14.08.2024 | Court ruling | Criminal | 121046117 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120882235 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120874658 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120900788 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120900791 | 405/1648/23 |
Date | Event | Past | Present |
16.10.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRARIN"
( TOV "AHRARIN") |
|
16.10.2018 | Change the address |
40030, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA KUZNECHNA, budynok ** |
|
16.10.2018 | Change of a director | ZAIETS VITALIY OLEKSANDROVYCH |