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: 246
235 – Legal entities
11 – IE
Location of the legal entity: | Україна, **0, місто Київ, вул.Ризька, будинок **-Г, офіс ** |
Phone number: |
+380996321331
Date of update 10.12.2024
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. |
Founder address: Україна, 04208, місто Київ, пр.Правди, будинок 88Б, квартира 221
Amount of contribution to authorized capital: 1 500 000.00 UAH
Share (%): 100,00%
ЗЕМЛЮК АНДРІЙ ОЛЕКСІЙОВИЧ
Україна, 04208, місто Київ, пр.Правди, будинок 88Б, квартира 121
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 440828026596
Registration Date: 01.02.2021
ID code of body: 37507880
Date of registration: 31.12.2020
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 30.12.2020
Registration number: 265920293707
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.12.2020
Registration number: 10000001956126
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Avtohidropidyomnyk
dk 021:2015: 34140000-0 velykovantazhni mototransportni zasoby; avtohidropidyomnyk
dk 021:2015: 34140000-0 velykovantazhni mototransportni zasoby 1 shtuka
|
Lvivske komunalne pidpryiemstvo "Lvivsvitlo" | 28.10.2024 | 2 570 400 |
Konteyner dlia tpv ob’iemom 750l. metalevyy dk 021:2015-44610000-9: «tsysterny, rezervuary, konteynery ta posudyny vysokoho tysku» ; konteyner dlia tpv ob’iemom 750l. metalevyy 10 shtuka
|
Komunalne pidpryiemstvo "Rokytnianske zhytlovo-ekspluatatsiyne pidpryiemstvo" | 03.09.2024 | 99 900 |
Prydbannia konteyneru dlia tpv obiemom 1100 l. metalevyy; prydbannia konteyneru dlia tpv obiemom 1100 l. metalevyy 1 shtuka
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TSENTR PERVYNNOYI MEDYKO - SANITARNOYI DOPOMOHY" SLOBOZHANSKOYI SELYSHCHNOYI RADY | 12.08.2024 | 22 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
02.12.2024 | Court decree | Economic | 123424691 | 910/13275/24 |
18.11.2024 | Court decree | Economic | 123155246 | 910/9765/24 |
04.11.2024 | Court decree | Economic | 122804432 | 910/13275/24 |
21.10.2024 | Court decree | Economic | 122678571 | 910/9765/24 |
10.10.2024 | Decision | Economic | 122497738 | 910/6889/24 |
16.09.2024 | Court decree | Economic | 121844258 | 910/9765/24 |
05.09.2024 | Court decree | Economic | 121401726 | 910/9765/24 |
12.08.2024 | Court decree | Economic | 120938939 | 910/9765/24 |
12.08.2024 | Court decree | Economic | 120938914 | 910/9765/24 |
13.05.2024 | Court decree | Economic | 119009774 | 910/29/24 |
Date | Event | Past | Present |
29.12.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVINER UKRTREYD"
( TOV "KVINER UKRTREYD") |
|
29.12.2020 | Change of a size of the authorized capital | 100 UAH | |
29.12.2020 | Change the address |
Ukrayina, **9, misto Kyyiv, vul.Zoolohichna, budynok **A, ofis ** Phone: *+***(****)*-****-***-*** |