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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.
Date of record: 21.06.2005
Record number: 1 072 130 0000 003670
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **2, ПРОСПЕКТ ПЕРЕМОГИ, **, МІСТО КИЇВ |
| Phone number: |
5390430
Date of update 19.12.2022
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): 252697026572
Date of cancellation of VAT payer registration: 29.03.2005
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REFERENT"
|
||
| Change of a type of activity | 72.4 - data processing, hosting and related activities | ||
| Change of a size of the authorized capital | 9,375 UAH |
Get full profile on legal entity "РЕФЕРЕНТ". "РЕФЕРЕНТ" was registered on 09.10.1997. Authorised person of legal entity is Горовий Борис Іванович. The corporate seat of "РЕФЕРЕНТ" is Україна, **2, ПРОСПЕКТ ПЕРЕМОГИ, **, МІСТО КИЇВ.
According to the latest available verification "РЕФЕРЕНТ", LLC has the following structure:
Authorised person — Горовий Борис Іванович;
Ultimate beneficial owner (controller) — Горовий Борис Іванович;
Founders/shareholders — Савченко Костянтин Олександрович, Горовий Борис Іванович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "РЕФЕРЕНТ" (25269708) is mentioned.
YouControl provides access to a visual map of "РЕФЕРЕНТ" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "РЕФЕРЕНТ" primary business activity — code 72.4 Data processing, hosting and related activities — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "РЕФЕРЕНТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РЕФЕРЕНТ", including changes in owners, share capital, management, legal address, and other details.
For "РЕФЕРЕНТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "РЕФЕРЕНТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 72.4 Data processing, hosting and related activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "РЕФЕРЕНТ" is assigned EDRPOU code 25269708. The authorised capital of legal entity "РЕФЕРЕНТ" amounts to 9 375.00 UAH. "РЕФЕРЕНТ" is mentioned in 0 judicial documents. Legal entity "РЕФЕРЕНТ" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕФЕРЕНТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.
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YC.Market
Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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