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: 74 044
59 110 – Legal entities
14 934 – IE
Location of the legal entity: | Україна, **4, Київська обл., Сквирський р-н, село Великі Єрчики, ВУЛ.КОНОПЛЯСТОГО, будинок ** |
E-mail: |
*****.******@******.****
Date of update 06.02.2025
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. |
Founder address: UKRAYINA ,KYYIVSKA OBLAST, SKVYRSKYY RAYON, MISTO SKVYRA, VULYTSIA MICHURINA, BUDYNOK 12
Founder address: Україна, 09024, Київська обл., Сквирський р-н, село Великі Єрчики, ВУЛ.КОНОПЛЯСТОГО, будинок 2
Amount of contribution to authorized capital: 875.00 UAH
Share (%): 5,06%
Founder address: Україна, 09024, Київська обл., Сквирський р-н, село Великі Єрчики, ВУЛ.КОТОВСЬКОГО, будинок 2
Amount of contribution to authorized capital: 4 558.00 UAH
Share (%): 26,34%
Founder address: Україна, 09024, Київська обл., Сквирський р-н, село Великі Єрчики, ВУЛ.ЛЕНІНА, будинок 11
Amount of contribution to authorized capital: 2 830.00 UAH
Share (%): 16,35%
Founder address: Україна, 09000, Київська обл., Сквирський р-н, місто Сквира, ВУЛ.МІЧУРІНА, будинок 21
Amount of contribution to authorized capital: 9 041.00 UAH
Share (%): 52,25%
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): 037540810201
Date of cancellation of VAT payer registration: 09.11.2022
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 12.05.1994
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 31.03.1997
Registration number: 5
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.03.2000
Registration number: 1027100002
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
16.01.2025 | Court ruling | Criminal | 124510981 | 357/11081/23 |
15.01.2025 | Civil | 124703218 | 376/2049/23 | |
20.12.2024 | Court ruling | Civil | 123956759 | 376/3275/24 |
05.11.2024 | Court ruling | Civil | 122856573 | 376/3275/24 |
21.10.2024 | Decision | Administrative | 122479666 | 320/4627/24 |
17.10.2024 | Court ruling | Civil | 122482786 | 376/2049/23 |
25.09.2024 | Judge's separate opinion | Civil | 122061839 | 376/2049/23 |
25.09.2024 | Civil | 122252867 | 376/2049/23 | |
11.09.2024 | Court ruling | Civil | 121626198 | 376/2049/23 |
27.06.2024 | Court ruling | Civil | 120029546 | 376/2049/23 |
Date | Event | Past | Present |
15.12.1997 | Change the address |
KYYIVSKA OBL., SKVYRSKYY R-N, S.VELYKI IERCHYKY VUL. KONOPLIASTOHO BUD. ** Phone: **-***-***,* ****** |
|
15.12.1997 | Change of a director | HRYHORENKO ANATOLIY HRYHOROVYCH | |
30.03.2000 | Change of a size of the authorized capital | 17,304 UAH |