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
Date of record: 09.10.2017
Record number: 1 227 172 0006 007369
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ ГАГАРІНА, будинок ** |
Phone number: |
+380564717352
Date of update 05.12.2024
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, 50082, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ГРИЦЕВЦЯ, будинок 2, квартира 22
Amount of contribution to authorized capital: 13 440.00 UAH
Share (%): 20,00%
Founder address: Україна, 50017, Дніпропетровська обл., місто Кривий Ріг, ВУЛ. БАКИНСЬКА, будинок 20, квартира 2
Amount of contribution to authorized capital: 13 440.00 UAH
Share (%): 20,00%
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): 255196704866
Date of cancellation of VAT payer registration: 06.09.2004
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 14.04.1998
Date of de-registration: 09.10.2017
ID code of body: 39738741
Information about institutional register: Реєстр платників податків
Date of registration: 18.05.1998
Registration number: 1007(1450)
Date of de-registration: 09.10.2017
De-registration number: 1704860200458
ID code of body: 39738741
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.05.1998
Registration number: 0415043729
Date of de-registration: 09.10.2017
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.10.2006 | Economic | 182957 | а20/316-06 |
Date | Event | Past | Present |
14.04.1998 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
14.04.1998 | Change of a size of the authorized capital | 9,450 UAH | |
14.04.1998 | Change the address |
DNIPROPETROVSKA OBL., M.KRYVYY RIH, SAKSAHANSKYY R-N PR-T HAHARINA BUD. ** Phone: ***-***-*** |