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
PRIVATE COMPANY
Total for this NACE code: 117 343
53 276 – Legal entities
64 067 – IE
Location of the legal entity: | Україна, **8, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПАВЛЕНКА, будинок ** |
Founder address: Україна, 84118, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПАВЛЕНКА, будинок 22
Amount of contribution to authorized capital: 100.00 UAH
Share (%): 100,00%
Боженко Сергій Васильович
Україна, 84109, Донецька обл., місто Слов'янськ(з), вул.Івасюка Володимира, будинок 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 23.02.2005
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 25.02.2005
Registration number: 3397
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.02.2005
Registration number: 05-48-03-2934/05483
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.10.2021 | Cases of administrative offenses | 100533912 | 243/10481/21 |
Date | Event | Past | Present |
23.02.2005 | Change of a type of activity | 51.17.0 - agents involved in the sale of food, beverages and tobacco | |
23.02.2005 | Change of a size of the authorized capital | 1 UAH | |
23.02.2005 | Change the address |
DONETSKA OBL., M.SLOVIANSK VUL. HENERALA BATIUKA BUD. **, KB. ** |