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
Date of record: 28.08.2007
Record number: 1 556 117 0004 018342
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
Location of the legal entity: | 65084, Одеська обл., місто Одеса, ФРАНЦУЗСЬКИЙ БУЛЬВАР, будинок ** |
Phone number: |
7872458
Date of update 21.06.2016
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: 67134, Одеська обл., Великомихайлівський район, село Великозименове
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.
No information about the person found in the database
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.08.2007 | Court decree | Economic | 910340 | 24/72-07-5607 |
Date | Event | Past | Present |
22.03.2006 | Change the address |
65084 M.ODESA FRANTSUZKYY BULVAR ** |
|
23.03.2006 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLIANT-PLIUS"
|
|
28.03.2006 | Change of a size of the authorized capital | 35,000 UAH |