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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: 243
179 – Legal entities
64 – IE
| Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок ** |
| Phone number: |
+380444900101
Date of update 29.04.2025
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’s USREOU code 36257228
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **
Amount of contribution to authorized capital: 45 954.00 UAH
Share (%): 99,90%
Founder’s USREOU code 33600071
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок **
Amount of contribution to authorized capital: 46.00 UAH
Share (%): 0,1000%
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.
USREOU code: 20727448
Registered office: Україна, **3, ВУЛ.ЧАПАЄВА, Б.**-А, М.СІМФЕРОПОЛЬ, АР КРИМ
USREOU code: 20727448
Registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **
Taxpayer identification number: 207274401097
Registration Date: 11.02.2011
Taxpayer identification number (cancelled): 207274401272
Date of cancellation of VAT payer registration: 14.07.2005
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 16.08.1994
ID code of body: 44116011
Date of registration: 18.05.1994
Registration number: 50317
ID code of body: 44116011
Date of registration: 10.06.2013
Registration number: 02-19294
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.04.2025 | Decision | Administrative | 126926771 | 640/8323/20 |
| 24.04.2025 | Court ruling | Administrative | 126847095 | 640/8323/20 |
| 08.04.2025 | Court ruling | Administrative | 126480553 | 640/8323/20 |
| 07.04.2025 | Court ruling | Administrative | 126444886 | 640/8323/20 |
| 27.03.2025 | Court ruling | Criminal | 126159339 | 991/14018/24 |
| 27.03.2025 | Court ruling | Criminal | 126243074 | 991/14018/24 |
| 20.03.2025 | Court ruling | Criminal | 125979871 | 991/14018/24 |
| 20.03.2025 | Court ruling | Administrative | 126029911 | 640/8323/20 |
| 17.03.2025 | Court ruling | Criminal | 125881223 | 991/14018/24 |
| 10.03.2025 | Court ruling | Criminal | 125728780 | 991/14018/24 |
| Date | Event | Past | Present |
| 14.02.2023 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TELERADIOKOMPANIIA "ZHYSA"
( TOV "TRK "ZHYSA") |
|
| 14.02.2023 | Change of a size of the authorized capital | 46,000 UAH | |
| 14.02.2023 | Change the address |
Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok ** Phone: *+************* |
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