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
LIMITED LIABILITY COMPANY
Total for this NACE code: 1 146
1 098 – Legal entities
48 – IE
Location of the legal entity: | Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **А |
Founder address: Україна, 69027, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗЕЛЕНОГІРСЬКА, будинок 21
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 100,00%
ДАВІТЯН СУРЕН ВЕМІРОВИЧ
Україна, 69027, Запорізька обл., місто Запоріжжя, вул.Зеленогірська, будинок 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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): 305676108142
Date of cancellation of VAT payer registration: 26.06.2023
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 29.09.1999
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 14.09.1999
Registration number: 10949
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.06.2000
Registration number: 08175-00662
Date | Event | Past | Present |
29.09.1999 | Change of a size of the authorized capital | 100,000 UAH | |
29.09.1999 | Change the address |
ZAPORIZKA OBL., ORIKHIVSKYY R-N, S.KIROVE VUL. ZAPORIZKA BUD. ** Phone: **-***-*** |
|
29.09.1999 | Change of a director | PERIKHANOV ELHUFY KARLOYOVYCH |