Utmost care required 2
Need to be careful 2
No problems detected 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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
ADDITIONAL LIABILITY COMPANY
Location of the legal entity: | Ukrayina, 61106, KHarkivska obl., misto KHarkiv, VULYTSIA INDUSTRIALNA, budynok 17 |
Phone number: |
0577798165
Date of update 22.04.2022
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: Ukrayina, 61091, KHarkivska obl., misto KHarkiv, VULYTSIA OLIMPIYSKA, budynok 12, kvartyra 12
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, VULYTSIA KOMANDARMA UBOREVYCHA, budynok 21-Q, kvartyra 222
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61118, KHarkivska obl., misto KHarkiv, PROSPEKT PIATDESIAT ROKIV VLKSM, budynok 21, kvartyra 22
Amount of contribution to authorized capital: 0.75 UAH
Share (%): 0,0006%
Founder address: Ukrayina, 61128, KHarkivska obl., misto KHarkiv, VULYTSIA SADOVYY PROYIZD, budynok 2, kvartyra 12
Amount of contribution to authorized capital: 15.75 UAH
Share (%): 0,0127%
Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 12-F, kvartyra 12
Amount of contribution to authorized capital: 67 804.50 UAH
Share (%): 54,6141%
Founder address: Ukrayina, 61123, KHarkivska obl., misto KHarkiv, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 11-U, kvartyra 21
Amount of contribution to authorized capital: 52.50 UAH
Share (%): 0,0423%
Founder address: Ukrayina, 61168, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 2, kvartyra 212
Amount of contribution to authorized capital: 315.00 UAH
Share (%): 0,2537%
Founder address: Ukrayina, 61072, KHarkivska obl., misto KHarkiv, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 22-Z, kvartyra 12
Amount of contribution to authorized capital: 18.75 UAH
Share (%): 0,0151%
Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 22-Y, kvartyra 12
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61176, KHarkivska obl., misto KHarkiv, VULYTSIA KRASNOHRADSKA, budynok 221, kvartyra 11
Amount of contribution to authorized capital: 0.75 UAH
Share (%): 0,0006%
Founder address: Ukrayina, 61183, KHarkivska obl., misto KHarkiv, VULYTSIA DRUZHBY NARODIV, budynok 122, kvartyra 111
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61123, KHarkivska obl., misto KHarkiv, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 11B, kvartyra 12
Amount of contribution to authorized capital: 52.50 UAH
Share (%): 0,0423%
Founder address: Ukrayina, 61082, KHarkivska obl., misto KHarkiv, BULVAR IURIEVA, budynok 1-L, kvartyra 21
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61118, KHarkivska obl., misto KHarkiv, PROSPEKT PIATDESIAT ROKIV VLKSM, budynok 22-Y, kvartyra 22
Amount of contribution to authorized capital: 15.75 UAH
Share (%): 0,0127%
Founder address: Ukrayina, 61120, KHarkivska obl., misto KHarkiv, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 22, kvartyra 21
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61120, KHarkivska obl., misto KHarkiv, PROSPEKT TRAKTOROBUDIVNYKIV, budynok 212, kvartyra 121
Amount of contribution to authorized capital: 35.25 UAH
Share (%): 0,0284%
Founder address: Ukrayina, 61171, KHarkivska obl., misto KHarkiv, VULYTSIA KORCHAHINTSIV, budynok 1, kvartyra 21
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMIKA PAVLOVA, budynok 211, kvartyra 12
Amount of contribution to authorized capital: 15.75 UAH
Share (%): 0,0127%
Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, VULYTSIA KOMANDARMA UBOREVYCHA, budynok 11-O, kvartyra 222
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 12-Y, kvartyra 11
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61176, KHarkivska obl., misto KHarkiv, VULYTSIA KORCHAHINTSIV, budynok 21, kvartyra 221
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61168, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 22, kvartyra 122
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61168, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 12, kvartyra 111
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61183, KHarkivska obl., misto KHarkiv, VULYTSIA HVARDIYTSIV SHYRONINTSIV, budynok 12, kvartyra 12
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61168, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 2, kvartyra 212
Amount of contribution to authorized capital: 15.75 UAH
Share (%): 0,0127%
Founder address: Ukrayina, 61091, KHarkivska obl., misto KHarkiv, VULYTSIA OLIMPIYSKA, budynok 11, kvartyra 11
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61099, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA RYBALKO, budynok 22, kvartyra 22
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61099, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA RYBALKO, budynok 22, kvartyra 11
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61085, KHarkivska obl., misto KHarkiv, PROSPEKT ZHUKOVSKOHO, budynok 12, kvartyra 12
Amount of contribution to authorized capital: 10.50 UAH
Share (%): 0,0085%
Founder address: Ukrayina, 61129, KHarkivska obl., misto KHarkiv, VULYTSIA HEROYIV PRATSI, budynok 21-H, kvartyra 11
Amount of contribution to authorized capital: 15.75 UAH
Share (%): 0,0127%
Founder address: Ukrayina, 62458, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pokotylivka, VULYTSIA TIMIRIAZIEVA, budynok 1, kvartyra 12
Amount of contribution to authorized capital: 0.75 UAH
Share (%): 0,0006%
Founder address: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, PROSPEKT HAHARINA, budynok 21/1, kvartyra 12
Amount of contribution to authorized capital: 33 225.00 UAH
Share (%): 26,7616%
Founder address: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, PROSPEKT LENINA, budynok 12, kvartyra 21
Amount of contribution to authorized capital: 11 079.00 UAH
Share (%): 8,9237%
Founder address: Ukrayina, 61174, KHarkivska obl., misto KHarkiv, PROSPEKT PEREMOHY, budynok 12, kvartyra 11
Amount of contribution to authorized capital: 7.50 UAH
Share (%): 0,0060%
Founder address: Ukrayina, 61128, KHarkivska obl., misto KHarkiv, PROSPEKT PIATDESIAT ROKIV SRSR, budynok 22, kvartyra 111
Amount of contribution to authorized capital: 15.75 UAH
Share (%): 0,0127%
Founder address: Ukrayina, 61082, KHarkivska obl., misto KHarkiv, VULYTSIA KHARKIVSKYKH DYVIZIY, budynok 1, kvartyra 2
Amount of contribution to authorized capital: 10.50 UAH
Share (%): 0,0085%
Founder address: Ukrayina, 61068, KHarkivska obl., misto KHarkiv, VULYTSIA TARASIVSKA, budynok 12, kvartyra 212
Amount of contribution to authorized capital: 0.75 UAH
Share (%): 0,0006%
Founder address: Ukrayina, 62461, KHarkivska obl., KHarkivskyy r-n, misto Pivdenne, VULYTSIA OSYPENKO, budynok 21
Amount of contribution to authorized capital: 18.75 UAH
Share (%): 0,0151%
Founder address: Ukrayina, 61007, KHarkivska obl., misto KHarkiv, VULYTSIA MYRU, budynok 11, kvartyra 211
Amount of contribution to authorized capital: 137.25 UAH
Share (%): 0,1105%
Founder address: Ukrayina, 63500, KHarkivska obl., misto CHuhuyiv, VULYTSIA KOZHEDUBA, budynok 12, kvartyra 11
Amount of contribution to authorized capital: 11 160.00 UAH
Share (%): 8,9890%
Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 11, kvartyra 111
Amount of contribution to authorized capital: 5.25 UAH
Share (%): 0,0042%
Founder address: Ukrayina, 61100, KHarkivska obl., misto KHarkiv, PROYIZD SADOVYY, budynok 12, kvartyra 21
Amount of contribution to authorized capital: 21.75 UAH
Share (%): 0,0175%
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.
USREOU code: 00216852
Registered office: Ukrayina, 62419, KHarkivska obl., KHarkivskyy r-n, selyshche miskoho typu Pisochyn, SHOSE POLTAVSKE, budynok 154
Taxpayer identification number (cancelled): 002168520371
Date of cancellation of VAT payer registration: 30.06.2012
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 02.06.1994
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 03.03.1994
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 30.09.2013
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
18.02.2020 | Court decree | Administrative | 87650458 | 8805/12/2070 |
15.01.2020 | Decision | Administrative | 87122473 | 8805/12/2070 |
20.11.2019 | Court decree | Administrative | 85769844 | 8805/12/2070 |
30.10.2019 | Court decree | Administrative | 85301468 | 8805/12/2070 |
11.10.2019 | Court decree | Administrative | 84896059 | 8805/12/2070 |
28.10.2014 | Court decree | Administrative | 41229353 | 2а-8805/12/2070 |
17.09.2014 | Court decree | Administrative | 52939690 | 8805/12/2070 |
17.09.2014 | Decree | Administrative | 40678493 | 8805/12/2070 |
14.05.2014 | Court decree | Administrative | 38654519 | 8805/12/2070 |
10.04.2014 | Court decree | Administrative | 52877199 | 8805/12/2070 |
Date | Event | Past | Present |
13.07.1998 | Change of a type of activity | 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV | |
13.07.1998 | Change of a size of the authorized capital | 6,311 UAH | |
13.07.1998 | Change the address |
M.KHARKIV, FRUNZENSKYY R-N PR-T MOSKOVSKYY BUD. 138-A Phone: 92-31-11, 923167 |