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: 62 664
53 325 – Legal entities
9 339 – IE
Location of the legal entity: | Україна, **2, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **-Б, квартира ** |
Phone number: |
+380444893992
Date of update 21.05.2025
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. |
Founder’s USREOU code 33102745
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок ** ЛІТ."Б"
Amount of contribution to authorized capital: 608 337 468.00 UAH
Share (%): 100,00%
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): 334479826597
Date of cancellation of VAT payer registration: 06.03.2024
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 12.04.2005
ID code of body: 44116011
Date of registration: 12.04.2005
Registration number: 21942
ID code of body: 44116011
Date of registration: 11.04.2005
Registration number: 03-33493*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy poviazani z vedenniam lisovoho hospodarstva; posluhy poviazani z vedenniam lisovoho hospodarstva 105 m.kub
|
DP Derzhavne pidpryiemstvo "Volovetske lisove hospodarstvo" | 15.08.2017 | 20 826 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.06.2025 | Court ruling | Economic | 127899719 | 911/2929/19 |
22.05.2025 | Criminal | 127702545 | 344/1091/24 | |
18.04.2025 | Court ruling | Criminal | 126766416 | 344/6781/25 |
08.04.2025 | Economic | 126737963 | 911/2929/19 | |
07.04.2025 | Administrative | 126415171 | 991/5770/24 | |
18.03.2025 | Court ruling | Economic | 125980042 | 911/2929/19 |
12.03.2025 | Court ruling | Criminal | 125770051 | 344/4237/25 |
04.03.2025 | Court ruling | Economic | 125707176 | 911/2929/19 |
10.02.2025 | Court ruling | Economic | 125136145 | 911/2929/19 |
23.01.2025 | Administrative | 124726797 | 991/5770/24 |
Date | Event | Past | Present |
07.05.2024 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "SPORT-TUR"
( "INVESTYTSIYNA KOMPANIIA "SPORT-TUR") |
|
07.05.2024 | Change of a size of the authorized capital | 608,337,468 UAH | |
07.05.2024 | Change the address |
Ukrayina, **2, misto Kyyiv, BULVAR TARASA SHEVCHENKA, budynok **-B, kvartyra ** Phone: *+***(****)*-****-***-*** |