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
PRIVATE COMPANY
Location of the legal entity: | 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ БАНКІВСЬКА, будинок ** |
Phone number: |
0445811456 0443511290
Date of update 21.07.2020
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: 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ БАНКІВСЬКА, будинок 2
Amount of contribution to authorized capital: 50.00 UAH
Share (%): 5,00%
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): 338702010048
Date of cancellation of VAT payer registration: 05.06.2012
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 43141377
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 28.11.2005
Registration number: 135410200000
ID code of body: 43141377
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 29.11.2005
Registration number: 10021421/10273
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.07.2022 | Court ruling | Economic | 105600124 | 911/3023/17 |
24.11.2017 | Decision | Economic | 70585987 | 911/3023/17 |
10.11.2017 | Court ruling | Economic | 70227095 | 911/3023/17 |
10.10.2017 | Court ruling | Economic | 69436581 | 911/3023/17 |
25.11.2014 | Decision | Economic | 41582790 | 911/4463/14 |
17.10.2014 | Court ruling | Economic | 41001478 | 911/4463/14 |
11.07.2012 | Decision | Economic | 25410224 | 5011-16/4019-2012-14/052-12 |
26.06.2012 | Decision | Economic | 25103759 | 23/053-12 |
04.05.2012 | Decision | Economic | 23914777 | 17/017-12 |
02.04.2012 | Court ruling | Economic | 23553964 | 9/164-11 |
Date | Event | Past | Present |
30.11.2005 | Change of a type of activity | 45.31.1 - electrical installation | |
30.11.2005 | Change of a size of the authorized capital | 1,000 UAH | |
30.11.2005 | Change the address |
KYYIVSKA OBL., M.BORYSPIL VUL. BANKIVSKA BUD. ** Phone: **(****)****-***-*** |