Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
Sample analytics results
LIMITED LIABILITY COMPANY
Total for this NACE code: 507
356 – Legal entities
151 – IE
Location of the legal entity: | Україна, **6, Київська обл., Бучанський р-н, селище міського типу Ворзель(з), вул.Яблунська, будинок **-А |
Phone number: |
4559191 4559111
Date of update 11.02.2025
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): 309700126559
Date of cancellation of VAT payer registration: 12.09.2024
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 04.07.2000
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 17.07.2000
Registration number: 23907
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.07.2013
Registration number: 10-30-03-3560
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.11.2018 | Court ruling | Criminal | 79427078 | 761/43017/18 |
26.06.2018 | Administrative | 74991282 | 810/3711/15 | |
25.06.2018 | Court ruling | Administrative | 74991962 | 810/3711/15 |
14.06.2018 | Court ruling | Administrative | 74718424 | 810/3711/15 |
22.05.2018 | Court ruling | Administrative | 74203901 | 810/3711/15 |
03.05.2018 | Court ruling | Administrative | 73763726 | 810/3711/15 |
02.03.2018 | Court ruling | Administrative | 72545420 | 810/3711/15 |
09.02.2018 | Court ruling | Administrative | 72282930 | 810/3711/15 |
21.08.2017 | Court ruling | Administrative | 68425776 | 810/3711/15 |
09.06.2017 | Administrative | 67346095 | 810/3711/15 |
Date | Event | Past | Present |
04.07.2000 | Change of a size of the authorized capital | 7,400 UAH | |
04.07.2000 | Change the address |
M.KYYIV, PECHERSKYY R-N VUL. RYBALSKA BUD. **/** Phone: ****-***-*** |
|
04.07.2000 | Change of a director | MELEZHYK VALENTYNA IVANIVNA |