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: 24 257
20 626 – Legal entities
3 631 – IE
Location of the legal entity: | Україна, **1, місто Київ, ВУЛ.РИБАЛЬСЬКА, будинок ** |
Phone number: |
0445373602
Date of update 02.07.2025
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. |
КУОНІ ВОЛЬФРАМ АНДРЕАС
Швейцарія, 8704, ХЕРРЛІБЕРГ, БУЗЕНХАРДШТРАССЕ,5Швейцарія, 2211, ХЕРРЛІБЕРГ, БУЗЕНХАРДШТРАССЕ,5
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 57.34
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: 327087726551
Registration Date: 08.01.2004
ID code of body: 37507880
Date of registration: 23.12.2003
ID code of body: 44116011
Date of registration: 24.12.2003
Registration number: 34148
ID code of body: 44116011
Date of registration: 30.12.2003
Registration number: 10-039066
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Diahnostyka polomky silskohospodarskoyi tekhniky; diahnostyka polomky silskohospodarskoyi tekhniky 1 posluha
|
CHerkaska doslidna stantsiia bioresursiv natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny | 26.07.2021 | 26 134 |
Posluhy z remontu i tekhnichnoho obsluhovuvannia kombayna deutz-fahr; posluhy z remontu i tekhnichnoho obsluhovuvannia kombayna deutz-fahr 1 posluha
|
CHerkaska doslidna stantsiia bioresursiv natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny | 12.11.2020 | 8 050 |
Diahnostyka polomky silskohospodarskoyi tekhniky; diahnostyka polomky silskohospodarskoyi tekhniky 1 posluha
|
CHerkaska doslidna stantsiia bioresursiv natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny | 21.09.2020 | 7 188 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.06.2025 | Court ruling | Economic | 128380910 | 925/1729/21 |
05.06.2025 | Court ruling | Civil | 127904184 | 347/1018/22 |
04.06.2025 | Court ruling | Economic | 128029981 | 925/1729/21 |
19.05.2025 | Court ruling | Economic | 127457166 | 911/1231/24 |
15.05.2025 | Court ruling | Economic | 127354028 | 925/1729/21 |
12.05.2025 | Court ruling | Economic | 127391328 | 911/1231/24 |
24.04.2025 | Court ruling | Economic | 126831576 | 911/1231/24 |
15.04.2025 | Court ruling | Economic | 126645709 | 911/1231/24 |
09.04.2025 | Court ruling | Economic | 126500885 | 925/627/24 |
09.04.2025 | Court ruling | Economic | 127249316 | 925/627/24 |
Date | Event | Past | Present |
13.11.2023 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FA INTERTREYDINH UKRAYINA"
( TOV"FA INTERTREYDINH UKRAYINA") |
|
13.11.2023 | Change of a size of the authorized capital | 20,500 UAH | |
13.11.2023 | Change the address |
Ukrayina, **1, misto Kyyiv, VUL.RYBALSKA, budynok ** Phone: *********** |