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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
Date of record: 06.03.2019
Record number: 1 069 111 0023 020158
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Total for this NACE code: 186 714
13 527 – Legal entities
173 187 – IE
| Location of the legal entity: | Україна, **9, місто Київ, ВУЛ. ГЕРОЇВ ДНІПРА, будинок **, ЛІТЕРА "А" |
| Phone number: |
4640330
Date of update 19.12.2024
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. |
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): 302173826104
Date of cancellation of VAT payer registration: 28.05.2015
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 09.12.1998
Date of de-registration: 07.03.2019
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 10.12.1998
Registration number: 9277
Date of de-registration: 01.02.2024
De-registration number: 1926540200121
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.03.2007
Registration number: 03-40717
Date of de-registration: 01.02.2024
| Date | Event | Past | Present |
| 01.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUSIES-UKR"
( TOV "IUSIES-UKR") |
|
| 01.10.2020 | Change of a type of activity | 62.01 - computer programming activities | |
| 01.10.2020 | Change of a size of the authorized capital | 7,400 UAH |
Registration
