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, **5, Черкаська обл., місто Черкаси, ВУЛИЦЯ НАДПІЛЬНА, будинок ** |
E-mail: |
********.*****@****.****
Date of update 03.02.2025
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: |
+380472710120
Date of update 03.02.2025
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: 432646523015
Registration Date: 01.11.2019
ID code of body: 37507880
Date of registration: 03.10.2019
ID code of body: 44131663
Information about institutional register: Реєстр платників податків
Date of registration: 03.10.2019
Registration number: 230119272628
ID code of body: 44131663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.10.2019
Registration number: 10000001639715
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Dk 021-2015 (cpv) 021:2015: 15810000-9: khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby (khlib z pshenychnoho, tsilnozernovoho boroshna, narizanyy, v upakovtsi, khlib z zhytnoho, tsilnozernovoho boroshna, narizanyy, v upakovtsi); khlib z pshenychnoho, tsilnozernovoho boroshna, narizanyy, v upakovtsi 2715 kilohram khlib z zhytnoho, tsilnozernovoho boroshna, narizanyy, v upakovtsi 1920 kilohram
|
VYKONAVCHYY KOMITET CHERVONOSLOBIDSKOYI SILSKOYI RADY | 13.02.2025 | 268 830 |
15810000-9 - khliboprodukty, svizhovypecheni khlibobulochni ta kondyterski vyroby (khlib, khlibobulochni, kondyterski, sukharni vyroby ta inshi produkty kharchuvannia); khlib bilozirskyy podovyy 0,850 h. 500 shtuka khlib pshenychnyy 0,850 h. 500 shtuka sukhari paniruvalni pshenychni 1 kh 150 kilohram
|
CHerkaskyy derzhavnyy tekhnolohichnyy universytet | 12.02.2025 | 37 182 |
KHlib z pshenychnoho boroshna, khlib iz sumishi zhytnoho i pshenychnoho boroshna; khlib z pshenychnoho boroshna, khlib iz sumishi zhytnoho i pshenychnoho boroshna 3050 kilohram
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TRETIA CHERKASKA MISKA LIKARNIA SHVYDKOYI MEDYCHNOYI DOPOMOHY" | 12.02.2025 | 99 252 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.02.2025 | Court ruling | Economic | 125058841 | 906/938/24 |
30.01.2025 | Court ruling | Economic | 124807394 | 906/938/24 |
20.01.2025 | Court ruling | Economic | 124515921 | 906/938/24 |
11.12.2024 | Court ruling | Economic | 123673007 | 906/938/24 |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
26.11.2024 | Court ruling | Economic | 123336655 | 906/783/24 |
14.11.2024 | Decision | Economic | 123319878 | 906/783/24 |
28.10.2024 | Court ruling | Economic | 122593255 | 906/938/24 |
17.10.2024 | Court ruling | Economic | 122427070 | 906/938/24 |
20.09.2024 | Court ruling | Administrative | 121759401 | 580/10298/23 |
Date | Event | Past | Present |
03.10.2019 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYKHLIB TD"
( TOV"CHERKASYKHLIB TD") |
|
03.10.2019 | Change of a type of activity | 10.71 - manufacture of bread; manufacture of fresh pastry goods and cakes | |
03.10.2019 | Change the address |
18015, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA P-KOMUNY, budynok **, kvartyra ** |