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: 17 800
8 647 – Legal entities
9 153 – IE
Location of the legal entity: | Україна, **9, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ САДОВА, будинок **-А |
Phone number: |
+380662413963 225898
Date of update 24.09.2024
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, 25030, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ВОЛКОВА, будинок 12, корпус 2, квартира 12
Amount of contribution to authorized capital: 2 775.00 UAH
Share (%): 15,00%
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): 327189811237
Date of cancellation of VAT payer registration: 09.12.2022
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 01.12.2003
ID code of body: 43995486
Information about institutional register: Реєстр платників податків
Date of registration: 12.12.2003
Registration number: 7129
ID code of body: 43995486
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.12.2003
Registration number: 17230351
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kalkuliator, vidpovidnyy kod-30141200-1
; kalkuliator, vidpovidnyy kod-30141200-1
1 shtuky
|
REHIONALNYY FOND PIDTRYMKY PIDPRYIEMNYTSTVA U KIROVOHRADSKIY OBLASTI | 28.12.2021 | 501 |
Korehuiucha ridyna, vidpovidnyy kod-30192920-6; papir of. a4/500ark/, vidpovidnyy kod- 30197630-1; fayly, vidpovidnyy kod- 30192700-8
; papir of. a4/500ark/, vidpovidnyy kod- 30197630-1 3 pachka korehuiucha ridyna 1 shtuky fayly
1 upakovka
|
REHIONALNYY FOND PIDTRYMKY PIDPRYIEMNYTSTVA U KIROVOHRADSKIY OBLASTI | 28.12.2021 | 798 |
SHvydkozshyvachi; shvydkozshyvachi 19 sht
|
Holovne upravlinnia Natsionalnoyi sotsialnoyi servisnoyi sluzhby u Kirovohradskiy oblasti | 23.12.2021 | 88 |
Date | Event | Past | Present |
23.09.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLIHRAF-PLIUS"
( TOV "POLIHRAF-PLIUS") |
|
23.09.2021 | Change of a type of activity | 46.49 - wholesale of other household goods | |
23.09.2021 | Change of a size of the authorized capital | 18,500 UAH |