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
Date of record: 21.08.2017
Record number: 1 673 117 0019 002130
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **-Б |
Phone number: |
0973843372
Date of update 08.05.2024
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’s USREOU code 34313168
Founder address: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок ** Б
Amount of contribution to authorized capital: 34 600 000.00 UAH
Share (%): 99,95%
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): 227675922251
Date of cancellation of VAT payer registration: 31.01.2011
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 18.07.1995
Date of de-registration: 21.08.2017
ID code of body: 44070171
Information about institutional register: Реєстр платників податків
Date of registration: 27.06.1995
Registration number: 3658
Date of de-registration: 21.08.2017
De-registration number: 1722250200560
ID code of body: 44070171
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.06.1995
Registration number: 000814
Date of de-registration: 21.08.2017
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.11.2017 | Court ruling | Criminal | 71331666 | 686/23470/17 |
29.11.2017 | Court ruling | Criminal | 71330815 | 686/23470/17 |
16.08.2017 | Court ruling | Economic | 68335149 | 2/5025/846/12 |
06.06.2016 | Court ruling | Economic | 58130173 | 2/5025/846/12 |
17.08.2015 | Court ruling | Economic | 48654716 | 2/5025/846/12 |
10.08.2015 | Court ruling | Economic | 48217613 | 2/5025/846/12 |
10.08.2015 | Court ruling | Economic | 49821985 | 2/5025/846/12 |
02.07.2015 | Court ruling | Economic | 46063315 | 2/5025/846/12 |
11.06.2015 | Court ruling | Economic | 44828796 | 2/5025/846/12 |
25.05.2015 | Court ruling | Economic | 44343027 | 2/5025/846/12 |
Date | Event | Past | Present |
11.11.1997 | Change of a type of activity | 13190 - PROMYSLOVIST POBUTOVOYI KHIMIYI | |
11.11.1997 | Change of a size of the authorized capital | 12 UAH | |
11.11.1997 | Change the address |
M.KHMELNYTSKYY VUL. KAMIANETSKA BUD. **, KB. ** Phone: ***-***-*** |