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: 30.05.2019
Record number: 1 371 117 0010 000034
Economic operator’s status: судове рішення
LIMITED LIABILITY COMPANY
Location of the legal entity: | 93535, Луганська обл., Новоайдарський р-н, село Муратове, ПРОВУЛОК СОСНОВИЙ, будинок ** А |
Phone number: |
80644596730 80645151414
Date of update 01.10.2020
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: 93535, Луганська обл., Новоайдарський р-н, село Муратове, ВУЛИЦЯ ЛІСНА, будинок 11
Amount of contribution to authorized capital: 203 359.00 UAH
Share (%): 10,00%
Founder address: 93535, Луганська обл., Новоайдарський р-н, село Муратове, ВУЛИЦЯ ЛІСНА, будинок 11
Amount of contribution to authorized capital: 1 830 233.00 UAH
Share (%): 90,00%
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: 308878912238
Registration Date: 05.07.2000
Taxpayer identification number (cancelled): 308878912238
Date of cancellation of VAT payer registration: 11.12.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 04.07.2000
Date of de-registration: 31.05.2019
ID code of body: 39591445
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 05.07.2000
Registration number: 41
ID code of body: 39591445
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 05.07.2000
Registration number: 379
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
20.05.2019 | Court ruling | Economic | 81971120 | 12/81б |
25.03.2019 | Court ruling | Economic | 80684006 | 12/81б |
04.02.2019 | Court ruling | Economic | 79669925 | 12/81б |
26.11.2018 | Court ruling | Economic | 78247946 | 12/81б |
17.09.2018 | Court ruling | Economic | 76648296 | 12/81б |
16.05.2018 | Court ruling | Economic | 74059234 | 12/81б |
05.02.2018 | Court ruling | Economic | 72071666 | 12/81б |
25.10.2017 | Court ruling | Economic | 69875238 | 12/81б |
25.10.2017 | Court ruling | Economic | 69875024 | 12/81б |
06.09.2017 | Court ruling | Economic | 68700949 | 12/81б |
Date | Event | Past | Present |
04.07.2000 | Change of a type of activity | 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR | |
04.07.2000 | Change of a size of the authorized capital | 7,400 UAH | |
04.07.2000 | Change the address |
LUHANSKA OBL., NOVOAYDARSKYY R-N, S.MURATOVE PROV. SOSNOVYY BUD. **A Phone: **-***-*** |