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: 133 854
100 330 – Legal entities
33 524 – IE
Location of the legal entity: | Україна, **0, Донецька обл., місто Донецьк, ВУЛИЦЯ ЩОРСА, будинок **, квартира ** |
Phone number: |
+380623045088
Date of update 29.01.2024
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: Україна, 83044, Донецька обл., місто Донецьк, ВУЛИЦЯ ЛІТКЕ, будинок 22, квартира 2
Amount of contribution to authorized capital: 150.00 UAH
Share (%): 40,00%
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): 241611905624
Date of cancellation of VAT payer registration: 28.05.2015
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 11.03.1996
ID code of body: 43142826
Information about institutional register: Реєстр платників податків
Date of registration: 20.02.1996
Registration number: 2256
ID code of body: 43142826
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.04.1996
Registration number: 05-15-04-6298
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONPRYBORMASH"
( TOV "DONPRYBORMASH") |
|
15.10.2020 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
15.10.2020 | Change of a size of the authorized capital | 375 UAH |