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
CLOSED JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛТСЬКА ДОРОГА, будинок ** |
Founder’s USREOU code 03120035
Founder address: Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛТСЬКА ДОРОГА, будинок **
Amount of contribution to authorized capital: 988 500.00 UAH
Share (%): 44,50%
Founder’s USREOU code 13884762
Founder address: Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ БАЛТСЬКА ДОРОГА, будинок **
Amount of contribution to authorized capital: 1 232 700.00 UAH
Share (%): 55,50%
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.
No information about the person found in the database
ID code of body: 39398646
Information about institutional register: Реєстр платників податків
Date of registration: 04.11.1997
Registration number: 1562
ID code of body: 39398646
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.12.2007
Registration number: 7192
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
19.05.2025 | Administrative | 127442334 | 420/113/25 | |
04.04.2025 | Court ruling | Administrative | 126375702 | 420/113/25 |
04.04.2025 | Court ruling | Administrative | 126375703 | 420/113/25 |
06.03.2025 | Decision | Administrative | 125650844 | 420/113/25 |
05.04.2022 | Administrative | 103858014 | 420/9329/21 | |
03.12.2021 | Decision | Administrative | 101600555 | 420/9606/21 |
18.11.2021 | Court ruling | Administrative | 101187669 | 420/9329/21 |
02.11.2021 | Court ruling | Administrative | 100744052 | 420/9329/21 |
27.09.2021 | Decision | Administrative | 99898314 | 420/9329/21 |
20.09.2021 | Decision | Administrative | 99717580 | 420/8135/21 |
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
AKTSIONERNA TRANSPORTNA KOMPANIIA "ALFA-TRANS" ZAKRYTE AKTSIONERNE TOVARYSTVO
( ATK "ALFA-TRANS" ZAT) |
|
15.10.2020 | Change of a type of activity | 60.24.1 - freight transport by road | |
15.10.2020 | Change of a size of the authorized capital | 2,221,200 UAH |