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: 5 091
4 748 – Legal entities
343 – IE
Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок ** |
E-mail: |
*********@****.****
Date of update 30.01.2024
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. |
Phone number: |
+380562360780 +380563773082
Date of update 30.01.2024
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 ПРАВДИ, будинок 24А, квартира 12
Amount of contribution to authorized capital: 18 500.00 UAH
Share (%): 100,00%
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: 325605004639
Registration Date: 21.07.2003
Taxpayer identification number (cancelled): 325605004639
Date of cancellation of VAT payer registration: 20.01.2020
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: 15.07.2003
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 18.07.2003
Registration number: 12126
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.07.2003
Registration number: 04030324896
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.09.2024 | Court decree | Administrative | 121601286 | 160/24168/24 |
21.07.2021 | Decision | Administrative | 98543053 | 160/8965/19 |
10.06.2021 | Administrative | 97695239 | 160/2758/19 | |
23.04.2021 | Administrative | 96509114 | 160/8965/19 | |
22.02.2021 | Decision | Administrative | 95033691 | 160/2758/19 |
02.12.2020 | Administrative | 93373427 | 160/2758/19 | |
17.03.2020 | Court decree | Administrative | 88330424 | 160/8965/19 |
20.02.2020 | Court decree | Administrative | 87894667 | 160/8965/19 |
13.01.2020 | Decision | Administrative | 86868238 | 160/8965/19 |
13.01.2020 | Decision | Administrative | 87120209 | 160/8965/19 |
Date | Event | Past | Present |
16.07.2003 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
16.07.2003 | Change of a size of the authorized capital | 18,500 UAH | |
16.07.2003 | Change the address |
M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. POHREBNIAKA BUD. **A Phone: ***-***-*** |