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
GENERAL PARTNERSHIP
Total for this NACE code: 8 386
8 362 – Legal entities
24 – IE
Location of the legal entity: | Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВЕЛИКА ДІЇВСЬКА, будинок ** |
Phone number: |
+380660584313
Date of update 23.01.2025
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. |
Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОРЬКОГО, будинок 12
Amount of contribution to authorized capital: 500 000.00 UAH
Share (%): 50,00%
Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ПЕРЕДОВА, будинок 112
Amount of contribution to authorized capital: 500 000.00 UAH
Share (%): 50,00%
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.
Separate subdivision’s USREOU code: 41636343
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA KALYNOVA, budynok **A
Separate subdivision’s USREOU code: 41636359
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA HOMELSKA, budynok **
Separate subdivision’s USREOU code: 41636322
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA BAYKALSKA, budynok **A
Separate subdivision’s USREOU code: 41636338
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA BRATIV TROFIMOVYKH, budynok **
Taxpayer identification number (cancelled): 315090304675
Date of cancellation of VAT payer registration: 27.09.2007
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 08.06.2001
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 12.06.2001
Registration number: 3740
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.06.2001
Registration number: 0407039514
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
20.03.2024 | Court ruling | Criminal | 117777917 | 754/1141/24 |
17.08.2018 | Decision | Administrative | 78072720 | 804/2685/18 |
10.05.2018 | Court ruling | Administrative | 73898416 | 804/2685/18 |
13.04.2018 | Court ruling | Administrative | 73414020 | 804/2685/18 |
01.03.2016 | Court ruling | Criminal | 56213544 | 591/8154/15-к |
12.02.2016 | Court ruling | Criminal | 55721069 | 591/8154/15-к |
03.12.2015 | Court ruling | Criminal | 54009264 | 591/8154/15-к |
30.11.2015 | Court ruling | Criminal | 53937890 | 591/8154/15-к |
27.11.2015 | Court ruling | Criminal | 53853092 | 591/8154/15-к |
26.11.2015 | Court ruling | Criminal | 53853076 | 591/8154/15-к |
Date | Event | Past | Present |
08.06.2001 | Change of a size of the authorized capital | 12,000 UAH | |
08.06.2001 | Change the address |
M.DNIPROPETROVSK, LENINSKYY R-N VUL. SHYSHKINA BUD. ** Phone: ***-***-*** |
|
08.06.2001 | Change of a director | PSHENYCHNYY SERHIY PYLYPOVYCH |