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: 36 506
22 098 – Legal entities
14 408 – IE
Location of the legal entity: | Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ СТАРОРІЗНИЧНА, будинок **/** |
Phone number: |
+380677172413
Date of update 06.11.2024
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 (cancelled): 435948415531
Date of cancellation of VAT payer registration: 07.12.2023
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 16.04.2020
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 15.04.2020
Registration number: 155320088961
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.04.2020
Registration number: 10000001780138
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Elektrychnyy kotel; elektrychnyy kotel 1 shtuky
|
Odeskyy oblasnyy tsentr zayniatosti | 10.11.2021 | 12 400 |
Vymykachi-roziednuvachi; rozetka 1-ia zovn. nakl. 10 shtuky vylka s/z 10 shtuky kabel shvvp 2*2,5 zztsm 20 metry
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "ODESKYY OBLASNYY KLINICHNYY MEDYCHNYY TSENTR" ODESKOYI OBLASNOYI RADY" | 09.11.2021 | 1 428 |
Lampy; lampa led t8 18w 1,2m 10 shtuky lampa led t8 9w 0,6m 10 shtuky lampa led 12w e27 10 shtuky lampa led 10w e27 20 shtuky lampa nakal 60 vt 50 shtuky lampa liuministsentna t8 36w 30 shtuky lampa liuministsentna t8 18w 25 shtuky
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "ODESKYY OBLASNYY KLINICHNYY MEDYCHNYY TSENTR" ODESKOYI OBLASNOYI RADY" | 09.11.2021 | 5 772 |
Date | Event | Past | Present |
15.04.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOVINTREY"
( TOV "ZOVINTREY") |
|
15.04.2020 | Change of a type of activity | 46.73 - wholesale of wood, construction materials and sanitary equipment | |
15.04.2020 | Change of a size of the authorized capital | 10,000 UAH |