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
Date of record: 10.11.2017
Record number: 1 227 172 0004 011140
Economic operator’s status: спрощена процедура припинення
LIMITED LIABILITY COMPANY
Location of the legal entity: | 50005, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ФЕРГАНСЬКА, будинок ** |
Phone number: |
+380564232297 +380564232302
Date of update 01.10.2020
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: 50042, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СПІВДРУЖНОСТІ, будинок 22, квартира 121
Amount of contribution to authorized capital: 0.50 UAH
Share (%): 33,33%
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 01.10.1993
Date of de-registration: 10.11.2017
ID code of body: 39738998
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 01.12.1993
Registration number: 600
Date of de-registration: 10.11.2017
De-registration number: 1704840200779
ID code of body: 39738998
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 01.01.1994
Registration number: 0412040148
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.02.2007 | Economic | 423807 | а32/29-07 |
Date | Event | Past | Present |
18.08.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMERTSIYNO-VYROBNYCHA FIRMA "KRYSHAR"
|
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18.08.2017 | Change of a type of activity | 51.90.0 - non-specialised wholesale trade | |
18.08.2017 | Change of a size of the authorized capital | 1 UAH |