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: 118 528
54 060 – Legal entities
64 468 – IE
Location of the legal entity: | Україна, **6, Запорізька обл., місто Запоріжжя, вул.Сагайдачного Петра, будинок ** |
Phone number: |
+380676144799
Date of update 02.05.2025
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. |
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: 193636108284
Registration Date: 15.07.1997
ID code of body: 37507880
Date of registration: 11.05.1994
ID code of body: 44118663
Date of registration: 06.12.1993
Registration number: 1292 КОЛ
ID code of body: 44118663
Date of registration: 11.04.1995
Registration number: 08/03-0678
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.06.2023 | Court ruling | Criminal | 111475883 | 334/4631/21 |
05.09.2022 | Court order | Economic | 106075983 | 908/1550/22 |
05.09.2022 | Court order | Economic | 107110676 | 908/1550/22 |
26.07.2021 | Court ruling | Criminal | 98651307 | 334/4631/21 |
01.07.2021 | Court ruling | Criminal | 98022188 | 334/4631/21 |
01.07.2021 | Court ruling | Criminal | 98022189 | 334/4631/21 |
01.07.2021 | Court ruling | Criminal | 98022187 | 334/4631/21 |
17.06.2021 | Cases of administrative offenses | 97950959 | 334/2666/21 | |
13.05.2021 | Cases of administrative offenses | 96953874 | 334/2665/21 | |
12.03.2019 | Decision | Economic | 80418180 | 904/4190/14 |
Date | Event | Past | Present |
25.06.2024 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AZHUR-KO"
( TOV "AZHUR-KO") |
|
25.06.2024 | Change of a size of the authorized capital | 1,070,000 UAH | |
25.06.2024 | Change the address |
Ukrayina, **6, Zaporizka obl., misto Zaporizhzhia, vul.Sahaydachnoho Petra, budynok ** Phone: *+***(****)*-****-***-*** |