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
JOINT-STOCK COMPANY
Location of the legal entity: | 36014, Poltavska obl., misto Poltava, Kyyivskyy rayon, VUL.KHARCHOVYKIV, 13 |
Phone number: |
678182 678155
Date of update 14.12.2021
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: Rozmir chastky (): 0Rozmir chastky (): 0
Amount of contribution to authorized capital: 170 770.00 UAH
Share (%): 100,0000%
The share is a simple, non-documentary registered
Номінальна вартість: 0.25
Кількість: 121211
Від загальної кількості (%): 22.22
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): 013503016324
Date of cancellation of VAT payer registration: 10.01.2020
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 233 UAH
Local: 334 332 UAH
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 31.05.1995
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 01.03.1992
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 14.03.1991
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
16.02.2021 | Decision | Economic | 94897172 | 917/215/20 |
16.02.2021 | Decision | Economic | 95239994 | 917/215/20 |
05.02.2021 | Court decree | Economic | 94695976 | 917/215/20 |
19.01.2021 | Court decree | Economic | 94258767 | 917/215/20 |
22.12.2020 | Court decree | Economic | 93742283 | 917/215/20 |
22.12.2020 | Court decree | Economic | 93742282 | 917/215/20 |
15.12.2020 | Court decree | Economic | 93533828 | 917/215/20 |
25.11.2020 | Court decree | Economic | 93071656 | 917/215/20 |
09.11.2020 | Court decree | Economic | 92770344 | 917/215/20 |
27.10.2020 | Decision | Economic | 92886181 | 910/2410/20 |
Date | Event | Past | Present |
16.06.1998 | Change of a type of activity | 51121 - AVTOMOBILNE HOSPODARSTVO | |
16.06.1998 | Change of a size of the authorized capital | 17,077,000,000 UAH | |
16.06.1998 | Change the address |
M.POLTAVA, KYYIVSKYY R-N VUL. KHARCHOVYKIV BUD. 13 Phone: 66-98-40 |