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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: 28 100
9 515 – Legal entities
18 585 – IE
| Location of the legal entity: | Україна, **4, місто Київ, вул.Бульварно-Кудрявська, будинок ** |
| Phone number: |
+380444944911
Date of update 19.12.2024
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: Нідерланди, місто Амстердам 1031HV, вулиця Вільвенвег, будинок 12А.
Amount of contribution to authorized capital: 139.15 UAH
Share (%): 0,0999%
Founder address: Сполучені Штати Америки, МІСТО УІЛМІНГТОН, ОРАНЖ СТРІТ,1209.Сполучені Штати Америки, МІСТО УІЛМІНГТОН, ОРАНЖ СТРІТ,1209.
Amount of contribution to authorized capital: 139 154.71 UAH
Share (%): 99,90%
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: 216848426658
Registration Date: 19.01.1998
Taxpayer identification number (cancelled): 216848426113
Date of cancellation of VAT payer registration: 08.04.2002
Reason of cancellation: inclusion in the category of large taxpayers — suspended
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 27.01.1998
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 30.01.1998
Registration number: 2141
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.01.1998
Registration number: 03-48534*
| Date | Event | Past | Present |
| 27.01.1998 | Change of a type of activity | 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY | |
| 27.01.1998 | Change of a size of the authorized capital | 13,915,471 UAH | |
| 27.01.1998 | Change the address |
M.KYYIV, PECHERSKYY R-N VUL. KOSTOLNA BUD. **, KB. ** Phone: ****-***-*** |
Registration
