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: 512
470 – Legal entities
42 – IE
Location of the legal entity: | Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Чміленка Віктора, будинок **/** |
Phone number: |
+380663559345
Date of update 16.01.2025
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 (cancelled): 449363111239
Date of cancellation of VAT payer registration: 19.06.2024
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 17.03.2023
ID code of body: 43995486
Information about institutional register: Реєстр платників податків
Date of registration: 16.03.2023
Registration number: 112323050127
ID code of body: 43995486
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.03.2023
Registration number: 10000002471584
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Potochnyy remont prymishchennia dytiacho-iunatskoho klubu «monolit» kz «ob’iednannia dytiacho-iunatskykh klubiv za mistsem prozhyvannia kropyvnytskoyi miskoyi rady» za adresoiu: m.kropyvnytskyy, proyizd tinystyy, 5; potochnyy remont prymishchennia dytiacho-iunatskoho klubu «monolit» kz «ob’iednannia dytiacho-iunatskykh klubiv za mistsem prozhyvannia kropyvnytskoyi miskoyi rady» za adresoiu: m.kropyvnytskyy, proyizd tinystyy, 5 1 posluha
|
Upravlinnia molodi ta sportu Kropyvnytskoyi miskoyi rady | 14.08.2024 | 198 500 |
Potochnyy remont prymishchennia dytiacho-iunatskoho klubu «iunist» kz «ob’iednannia dytiacho-iunatskykh klubiv za mistsem prozhyvannia kropyvnytskoyi miskoyi rady» za adresoiu: m.kropyvnytskyy, vul.viktora frenchka,7 korp.3 ; potochnyy remont prymishchennia dytiacho-iunatskoho klubu «iunist» kz «ob’iednannia dytiacho-iunatskykh klubiv za mistsem prozhyvannia kropyvnytskoyi miskoyi rady» za adresoiu: m.kropyvnytskyy, vul.viktora frenchka,7 korp.3 1 posluha
|
Upravlinnia molodi ta sportu Kropyvnytskoyi miskoyi rady | 08.08.2024 | 193 184 |
Potochnyy remont systemy opalennia sportyvnoyi zaly dytiacho-iunatskoho klubu "nadiia" kz "obiednannia dytiacho-iunatskykh klubiv za mistsem prozhyvannia kropyvnytskoyi miskoyi rady", po vul. akademika korolova, 11, m. kropyvnytskyy, kod za derzhavnym klasyfikatorom: dk 021:2015: 50720000-8: posluhy z remontu i tekhnichnoho obsluhovuvannia system tsentralnoho opalennia; potochnyy remont systemy opalennia sportyvnoyi zaly dytiacho-iunatskoho klubu "nadiia" kz "obiednannia dytiacho-iunatskykh klubiv za mistsem prozhyvannia kropy...
|
Upravlinnia molodi ta sportu Kropyvnytskoyi miskoyi rady | 18.07.2024 | 196 245 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
21.08.2024 | Court ruling | Criminal | 121238252 | 405/5288/24 |
21.08.2024 | Court ruling | Criminal | 121238253 | 405/5288/24 |
21.08.2024 | Court ruling | Criminal | 121238254 | 405/5288/24 |
21.08.2024 | Court ruling | Criminal | 121238251 | 405/5288/24 |
21.08.2024 | Court ruling | Criminal | 121238269 | 405/5288/24 |
21.08.2024 | Court ruling | Criminal | 121238268 | 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 |
Date | Event | Past | Present |
16.03.2023 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYNTON LOHISTIK"
( TOV "SYNTON LOHISTIK") |
|
16.03.2023 | Change of a size of the authorized capital | 1,000,000 UAH | |
16.03.2023 | Change the address |
Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, vul.CHmilenka Viktora, budynok **/** Phone: *+***(****)*-****-***-*** |