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
Location of the legal entity: | Україна, **6, ВУЛ.ДВОРЯНСЬКА, БУД.**, М.ОДЕСА, ПРИМОРСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ |
Founder’s USREOU code 33995368
Founder address: Україна, **4, ВУЛ. АВТОЗАВОДСЬКА, БУД. **, КОРП. **, ОФ. **, МІСТО КИЇВ
Amount of contribution to authorized capital: 35 000.00 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): 342521215533
Date of cancellation of VAT payer registration: 28.01.2010
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 43142370
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 23.02.2006
Registration number: 155610200000
ID code of body: 43142370
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 24.02.2006
Registration number: 12895
Date | Event | Past | Present |
22.02.2006 | Change the address |
65029 M.ODESA VUL.SADOVA BUD.** KV.** |
|
23.02.2006 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PLEY MOBAYL TEKHNOLODZHI-OD"
|
|
24.02.2006 | Change of a size of the authorized capital | 35,000 UAH |