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
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ФОНТАННА, будинок **, корпус **, квартира ** |
Phone number: |
0997745282
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. |
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): 222634701240
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 28.06.1995
ID code of body: 39394259
Information about institutional register: Реєстр платників податків
Date of registration: 20.03.1995
Registration number: 12013
ID code of body: 39394259
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.11.2012
Registration number: 13026236
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
14.05.2014 | Court ruling | Administrative | 39035638 | 801/4600/13-а |
17.02.2014 | Court ruling | Economic | 37220581 | 919/188/14 |
14.11.2013 | Court ruling | Administrative | 35636511 | 801/4600/13-а |
24.10.2013 | Administrative | 34686546 | 801/6856/13-а | |
16.10.2013 | Court ruling | Administrative | 34295078 | 801/4600/13-а |
10.10.2013 | Court ruling | Administrative | 34058768 | 801/6856/13-а |
12.09.2013 | Court ruling | Administrative | 33579791 | 801/6856/13-а |
29.08.2013 | Court ruling | Administrative | 33205446 | 801/6856/13-а |
12.08.2013 | Court ruling | Administrative | 32940906 | 801/6856/13-а |
01.08.2013 | Court ruling | Administrative | 32796680 | 801/4600/13-а |
Date | Event | Past | Present |
10.04.1997 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
10.04.1997 | Change of a size of the authorized capital | 400 UAH | |
10.04.1997 | Change the address |
AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,KYYIVSKYY R-N, VUL. SELVYNSKOHO, B.** Phone: ***-***-*** |