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: 117 343
53 276 – Legal entities
64 067 – IE
Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок ** |
Phone number: |
2371047
Date of update 11.02.2025
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 address: Україна, 02015, місто Київ, ВУЛИЦЯ РОКОСОВСЬКОГО, будинок 3-Б, квартира 12
Amount of contribution to authorized capital: 257 400.00 UAH
Share (%): 100,00%
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): 216006426076
Date of cancellation of VAT payer registration: 31.12.2007
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 08.06.1994
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 28.10.1994
Registration number: 35047
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.05.2002
Registration number: 10-029799
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
24.04.2019 | Economic | 81479838 | 910/10554/18 | |
20.03.2019 | Court ruling | Economic | 80630786 | 910/10554/18 |
07.03.2019 | Court ruling | Economic | 80307360 | 910/10554/18 |
23.01.2019 | Court ruling | Economic | 79543904 | 910/10554/18 |
16.10.2018 | Decision | Economic | 77148538 | 910/10554/18 |
16.08.2018 | Court ruling | Economic | 75895031 | 910/10554/18 |
Date | Event | Past | Present |
13.10.1997 | Change of a size of the authorized capital | 100 UAH | |
13.10.1997 | Change the address |
M.KYYIV, STAROKYYIVSKYY R-N VUL. SHOTA RUSTAVELI BUD. ** Phone: ****-***-*** |
|
13.10.1997 | Change of a director | SUROVTSEVA OLHA MYKOLAYIVNA |