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
Location of the legal entity: | Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ КАПУШАНСЬКА, будинок **, квартира ** |
Phone number: |
0312663036 0312665330
Date of update 21.07.2022
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, 89100, Закарпатська обл., Воловецький р-н, село Нижні Ворота, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок 121
Amount of contribution to authorized capital: 34 395.00 UAH
Share (%): 25,00%
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 (cancelled): 315353507019
Date of cancellation of VAT payer registration: 24.11.2005
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 02.07.2001
ID code of body: 39393632
Information about institutional register: Реєстр платників податків
Date of registration: 09.07.2001
Registration number: 28-0/425
ID code of body: 39393632
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.07.2001
Registration number: 01045607
Date | Event | Past | Present |
02.07.2001 | Change of a type of activity | 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA | |
02.07.2001 | Change of a size of the authorized capital | 13,800 UAH | |
02.07.2001 | Change the address |
M.UZHHOROD VUL. KAPUSHANSKA BUD. **, KB. ** Phone: **-***-*** |