Utmost care required 2
Need to be careful 2
No special attention required 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: | Україна, **7, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КІЛЬЦЕВА, будинок ** |
Phone number: |
679561
Date of update 20.04.2023
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. |
Amount of contribution to authorized capital: 294 000.00 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 300.00
Кількість: 222
Від загальної кількості (%): 21.1121
The share is a simple, non-documentary registered
Номінальна вартість: 300.00
Кількість: 121
Від загальної кількості (%): 22.2121
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): 142282925265
Date of cancellation of VAT payer registration: 31.12.2008
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 43143966
Information about institutional register: Реєстр платників податків
Date of registration: 11.11.1992
Registration number: 8083
ID code of body: 43143966
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.11.1992
Registration number: 1765/25264
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
30.12.2022 | Court ruling | Administrative | 108209846 | 825/521/15-а |
22.01.2020 | Economic | 87243825 | 910/1755/19 | |
28.11.2016 | Administrative | 63010815 | 825/1994/16 | |
11.11.2016 | Court ruling | Administrative | 62657810 | 825/1994/16 |
17.03.2015 | Administrative | 43118380 | 825/521/15-а | |
20.02.2015 | Court ruling | Administrative | 42787903 | 825/521/15-а |
Date | Event | Past | Present |
21.05.1998 | Change of a type of activity | 14172 - KABELNA PROMYSLOVIST | |
21.05.1998 | Change of a size of the authorized capital | 110 UAH | |
21.05.1998 | Change the address |
M.CHERNIHIV, NOVOZAVODSKYY R-N VUL. KVITNEVA BUD. ** Phone: **-***-*** |