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: 26.11.2021
Record number: 1 000 691 1100 03045522
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 785
53 414 – Legal entities
9 371 – IE
Location of the legal entity: | Україна, **2, місто Київ, вул.Тимошенка Маршала, будинок **-А, квартира ** |
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: 37507880
Date of registration: 09.10.1997
ID code of body: 44116011
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 20.07.1993
Registration number: 1074
Date of de-registration: 26.11.2021
De-registration number: 2126540200524
ID code of body: 44116011
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 27.09.1993
Registration number: 04-01552
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
08.08.2017 | Administrative | 71508157 | 810/1166/17 |
Date | Event | Past | Present |
29.09.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOTIS"
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29.09.2020 | Change of a type of activity | 41.20 - construction of residential and non-residential buildings | |
29.09.2020 | Change of a size of the authorized capital | 100 UAH |