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: 7 126
382 – Legal entities
6 744 – IE
Location of the legal entity: | Україна, **1, місто Севастополь, ВУЛ. ГЕН. ПЕТРОВА, будинок **, квартира ** |
Founder address: Україна, 99011, місто Севастополь, ВУЛ. ГЕН. ПЕТРОВА, будинок 2, квартира 21
Amount of contribution to authorized capital: 65 000.00 UAH
Share (%): 43,33%
Founder address: Україна, 99003, місто Севастополь, ВУЛ. ЧОРНОМОРСЬКА, будинок 22
Amount of contribution to authorized capital: 85 000.00 UAH
Share (%): 56,67%
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: 21680000
Date of registration: 29.08.1994
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 01.08.1994
Registration number: 00005195
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.09.1994
Registration number: 11100646
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
20.10.2008 | Economic | 2203482 | 5020-12/227 |
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUDZHI - KRYM"
( TOV "FUDZHI - KRYM") |
|
15.10.2020 | Change of a type of activity | 74.20 - photographic activities | |
15.10.2020 | Change of a size of the authorized capital | 150,000 UAH |