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: 6 937
1 864 – Legal entities
5 073 – IE
Location of the legal entity: | Україна, **0, Кіровоградська обл., Кропивницький р-н, село Цвітне, вул.Березовського, будинок ** |
Phone number: |
+380961970624
Date of update 06.02.2025
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: 429877422259
Registration Date: 01.07.2019
ID code of body: 37507880
Date of registration: 08.05.2019
ID code of body: 43995486
Information about institutional register: Реєстр платників податків
Date of registration: 08.05.2019
Registration number: 222519134361
ID code of body: 43995486
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.05.2019
Registration number: 10000001513927
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
KHlib ta bulky; khlib 948.18 kilohram bulochky dlia burhera 16.2 kilohram
|
Komunalnyy zaklad zahalnoyi serednoyi osvity «LITSEY №5 KHMELNYTSKOYI MISKOYI RADY» | 04.02.2025 | 37 298 |
KHlib tsilnozernovyy, baton nariznyy; khlib "tsilnozernovyy" 0,4kh 28.8 kilohram baton nariznyy 0,45 kh 6.3 kilohram
|
Komunalnyy zaklad zahalnoyi serednoyi osvity "Himnaziia №31 imeni Mykhayla CHekmana KHmelnytskoyi miskoyi rady" | 03.02.2025 | 1 324 |
KHlib ta bulky; khlib "tsilnozernovyy" 0.4 2000 shtuka baton "nariznyy" 0.45 2000 shtuka krendel z makom 0.1 1100 shtuka
|
KU Komunalnyy zaklad zahalnoyi serednoyi osvity "Litsey №16 imeni Volodymyra Kozubniaka KHmelnytskoyi miskoyi rady " | 03.02.2025 | 77 784 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
28.01.2025 | Decision | Economic | 124930020 | 906/1040/24 |
23.01.2025 | Court ruling | Administrative | 124641789 | 340/342/25 |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
12.02.2024 | Court ruling | Criminal | 117077941 | 761/5006/24 |
12.02.2024 | Court ruling | Criminal | 117077942 | 761/5007/24 |
09.05.2023 | Court ruling | Criminal | 111765116 | 761/15343/23 |
30.03.2023 | Administrative | 110037856 | 340/9671/21 | |
17.11.2022 | Court ruling | Administrative | 107366174 | 560/1832/20 |
11.11.2022 | Court ruling | Administrative | 107273699 | 560/1832/20 |
28.10.2022 | Court ruling | Administrative | 107008582 | 560/1832/20 |
Date | Event | Past | Present |
13.05.2019 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHMELNYTSKKHLIB"
( TOV "KHMELNYTSKKHLIB") |
|
13.05.2019 | Change the address |
29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA TERNOPILSKA, budynok ** |
|
13.05.2019 | Change of a director | ROMANENKO VALENTYN MYKOLAYOVYCH |