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
Date of record: 24.07.2023
Record number: 1 004 131 1100 11000042
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 23 406
2 067 – Legal entities
21 339 – IE
Location of the legal entity: | Україна, **0, Львівська обл., місто Борислав, ВУЛ.МІЦКЕВИЧА, будинок ** |
Phone number: |
50970
Date of update 25.09.2024
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: Україна, 82300, Львівська обл., місто Борислав, ВУЛ.КОВАЛІВА , будинок 14А, квартира 11
Amount of contribution to authorized capital: 15 000.00 UAH
Share (%): 50,00%
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): 191625413080
Date of cancellation of VAT payer registration: 21.05.2001
Reason of cancellation: sales < than provided for by law
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 09.08.1994
Date of de-registration: 25.07.2023
ID code of body: 43968090
Information about institutional register: Реєстр платників податків
Date of registration: 04.11.1992
Registration number: 447
Date of de-registration: 24.07.2023
De-registration number: 2313080200018
ID code of body: 43968090
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.11.1992
Registration number: 01-18-0227
Date of de-registration: 24.07.2023
Date | Event | Past | Present |
24.07.2023 | Change of the legal entity name |
"AVTOKOMIS"
( TZOV "AVTOKOMIS") |
|
24.07.2023 | Change of a type of activity | 45.32 - retail trade of motor vehicle parts and accessories | |
24.07.2023 | Change of a size of the authorized capital | 30,000 UAH |