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
CLOSED JOINT-STOCK COMPANY
Total for this NACE code: 118 911
54 231 – Legal entities
64 680 – IE
Location of the legal entity: | Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ ОСТАФІЯ ДАШКОВИЧА, будинок ** |
Phone number: |
421177
Date of update 05.05.2025
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, 18002, Черкаська обл., місто Черкаси, ВУЛ. О.ДАШКОВИЧА, будинок 11, квартира 12
Amount of contribution to authorized capital: 94 880.00 UAH
Share (%): 11,00%
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): 220449606259
Date of cancellation of VAT payer registration: 27.09.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 23.08.1995
ID code of body: 43142920
Information about institutional register: Реєстр платників податків
Date of registration: 07.11.1995
Registration number: 1713
ID code of body: 43142920
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.09.1995
Registration number: 27051893/06274
Date | Event | Past | Present |
17.05.2021 | Change of the legal entity name |
ZAKRYTE AKTSIONERNE TOVARYSTVO "AHROBUDKOMPLEKT"
( ZAT "AHROBUDKOMPLEKT") |
|
17.05.2021 | Change of a size of the authorized capital | 862,640 UAH | |
17.05.2021 | Change the address |
Ukrayina, **2, CHerkaska obl., misto CHerkasy, VULYTSIA OSTAFIIA DASHKOVYCHA, budynok ** Phone: ******* |