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: 118 977
54 254 – Legal entities
64 723 – IE
Location of the legal entity: | Україна, **1, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **А |
Phone number: |
+380612131333
Date of update 16.05.2025
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): 245130108294
Date of cancellation of VAT payer registration: 21.11.2011
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 30.10.1996
ID code of body: 43143945
Information about institutional register: Реєстр платників податків
Date of registration: 11.11.1996
Registration number: 14-1675
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.11.1996
Registration number: 08044-04038
Date | Event | Past | Present |
20.05.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROD, LTD"
( TV "PROD, LTD") |
|
20.05.2021 | Change of a size of the authorized capital | 25,610 UAH | |
20.05.2021 | Change the address |
69001, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PEREMOHY, budynok **A Phone: *+************* |