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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: 62 527
53 239 – Legal entities
9 288 – IE
| Location of the legal entity: | Україна, **3, Харківська обл., місто Харків, МАЙДАН РОЗИ ЛЮКСЕМБУРҐ, будинок ** |
| Phone number: |
0577013176
Date of update 29.01.2025
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. |
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): 244901620387
Date of cancellation of VAT payer registration: 24.12.2007
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 10.12.1996
ID code of body: 43143704
Information about institutional register: Реєстр платників податків
Date of registration: 13.12.1996
Registration number: 504/1328
ID code of body: 43143704
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.01.1997
Registration number: 3003
| Date | Event | Past | Present |
| 24.11.2020 | Change of the legal entity name |
UKRAYINSKO-AMERYKANSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PERSHA STOLYTSIA"
|
|
| 24.11.2020 | Change of a size of the authorized capital | 1,393,891 UAH | |
| 24.11.2020 | Change the address |
61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, MAYDAN ROZY LIUKSEMBURG, budynok ** Phone: *********** |
Registration
