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
LIMITED LIABILITY COMPANY
Total for this NACE code: 40 509
3 950 – Legal entities
36 559 – IE
Location of the legal entity: | Україна, **8, місто Київ, ВУЛИЦЯ КАДЕТСЬКИЙ ГАЙ, будинок **, квартира ** |
Phone number: |
4446316
Date of update 03.07.2025
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. |
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: 346169726586
Registration Date: 07.10.2013
Taxpayer identification number (cancelled): 346169726586
Date of cancellation of VAT payer registration: 21.08.2013
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 12.09.2006
ID code of body: 44116011
Date of registration: 12.09.2006
Registration number: Б/Н
ID code of body: 44116011
Date of registration: 12.09.2006
Registration number: 03-16390
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.01.2013 | Administrative | 29064779 | 2а-17551/12/2670 |
Date | Event | Past | Present |
23.06.2022 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APEYRON SYSTEM"
( TOV "APEYRON SYSTEM") |
|
23.06.2022 | Change of a size of the authorized capital | 37,500 UAH | |
23.06.2022 | Change the address |
Ukrayina, **8, misto Kyyiv, VULYTSIA KADETSKYY HAY, budynok **, kvartyra ** Phone: ******** |