Utmost care required 2
Need to be careful 2
No problems detected 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
Location of the legal entity: | Ukrayina, **0, CHernivetska obl., CHernivetskyy r-n, misto CHernivtsi, vul.IAsska, budynok ** |
Founder’s USREOU code 38282261
Founder address: Ukrayina, **5, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok **
Amount of contribution to authorized capital: 21 700 000.00 UAH
Share (%): 100,0000%
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: 330971626581
Date of registration: 01.06.2012
Taxpayer identification number (cancelled): 330971626581
Date of cancellation of VAT payer registration: 08.12.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 0 UAH
Local: 233 978 UAH
ID code of body: 37507880
Date of registration: 16.09.2004
ID code of body: 44057187
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 23.09.2004
Registration number: 9122
ID code of body: 44057187
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 21.09.2004
Registration number: 03-13785
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
04.02.2022 | Court decree | Criminal | 103001672 | 752/25649/21 |
25.11.2021 | Court decree | Administrative | 101370350 | 826/11092/18 |
06.11.2020 | Court decree | Administrative | 92691887 | 826/11092/18 |
14.09.2020 | Decree | Administrative | 91535830 | 826/11092/18 |
13.07.2020 | Court decree | Administrative | 90366247 | 826/11092/18 |
23.06.2020 | Court decree | Administrative | 89999929 | 826/11092/18 |
23.06.2020 | Court decree | Administrative | 89999930 | 826/11092/18 |
16.04.2020 | Decision | Administrative | 88810254 | 826/11092/18 |
31.01.2020 | Court decree | Criminal | 87915336 | 752/20355/19 |
31.01.2020 | Court decree | Criminal | 87915337 | 752/20355/19 |
Date | Event | Past | Present |
16.09.2004 | Change of a size of the authorized capital | 23,700 UAH | |
16.09.2004 | Change the address |
M.KYYIV, SOLOMIANSKYY R-N B-R IVANA LEPSE BUD. ** Phone: **(****)****-***-*** |
|
16.09.2004 | Change of a director | TSEHELNYK OLEKSANDRA PAVLIVNA |