Utmost care required 2
Need to be careful 2
No problems detected 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
Date of record: 27.05.2010
Record number: 1 585 111 0005 001662
Economic operator’s status: рішення щодо припинення
OTHER CORPORATE FORMS
Location of the legal entity: | 39610, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA SVISHTOVSKA, budynok 3 |
Phone number: |
742100
Date of update 02.09.2021
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: Frantsiia, 92970, DE LIA REPUBLIK, 16, PARYZHFrantsiia, 12122, DE LIA REPUBLIK, 22, PARYZH
Amount of contribution to authorized capital: 175 000.00 UAH
Share (%): 35,0000%
Founder’s USREOU code 00152307
Founder address: Ukrayina, 39609, Poltavska obl., misto Kremenchuk, VULYTSIA SVISHTOVSKA, budynok 3
Amount of contribution to authorized capital: 325 000.00 UAH
Share (%): 65,0000%
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.
No information about the person found in the database
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
05.09.2012 | Court decree | Administrative | 25895342 | к-10892/08-с |
23.10.2008 | Court decree | Administrative | 2922852 | к-37299/06 |
23.10.2008 | Court decree | Administrative | 3021905 | к-37299/06 |
26.06.2008 | Court decree | Administrative | 2755351 | к-38964/06 |
26.06.2008 | Court decree | Administrative | 3220978 | к-38964/06 |
03.06.2008 | Decree | Administrative | 2065517 | 22-а-1095/08 |
07.11.2006 | Decree | Economic | 495046 | 3/9 |
Date | Event | Past | Present |
15.12.1997 | Change of a type of activity | 11220 - NAFTOPEREROBNA PROMYSLOVIST | |
15.12.1997 | Change of a size of the authorized capital | 8 UAH | |
15.12.1997 | Change the address |
POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. SVYSHTOVSKA BUD. 3 Phone: 2-86-75 |