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: 13.02.2008
Record number: 1 339 117 0006 000454
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЖОВТНЕВА, будинок ** |
Phone number: |
80442487035
Date of update 25.10.2024
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’s USREOU code 30605229
Founder address: Україна, **8, місто Київ, ВУЛИЦЯ РАЙДУЖНА, будинок **
Amount of contribution to authorized capital: 8 325.00 UAH
Share (%): 45,00%
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): 326117310135
Date of cancellation of VAT payer registration: 05.02.2008
Reason of cancellation: liquidation based on court decision
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
Date | Event | Past | Present |
28.08.2003 | Change of a type of activity | 19310 - KHIMIKO - FARMATSEVTYCHNA PROMYSLOVIST | |
28.08.2003 | Change of a size of the authorized capital | 18,500 UAH | |
28.08.2003 | Change the address |
KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. ZHOVTNEVA BUD. ** Phone: ****-***-*** |