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
Date of record: 04.06.2024
Record number: 1 004 801 1700 25035317
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 73 928
58 980 – Legal entities
14 948 – IE
Location of the legal entity: | Україна, **8, Харківська обл., місто Харків, ПРОВУЛОК ІВАНІВСЬКИЙ, будинок **, корпус Г-**, кімната ** |
Founder address: Україна, 61031, Харківська обл., місто Харків, ВУЛИЦЯ ПОРТОВА, будинок 12/22
Amount of contribution to authorized capital: 42 000.00 UAH
Share (%): 100,00%
Бондаренко Василь Анатолійович
Україна, 61031, Харківська обл., місто Харків, вул.Портова, будинок 22/22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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): 349552920352
Date of cancellation of VAT payer registration: 20.10.2021
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: 23.04.2007
Date of de-registration: 05.06.2024
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 19.04.2007
Registration number: 6966
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.04.2007
Registration number: 6943
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
06.06.2024 | Court decree | Economic | 119557209 | 922/313/20 (922/598/22) |
21.05.2024 | Court decree | Economic | 119365366 | 922/313/20 |
09.05.2024 | Court decree | Economic | 118922100 | 922/313/20 (922/598/22) |
09.05.2024 | Court decree | Economic | 118922098 | 922/313/20 (922/598/22) |
09.05.2024 | Court decree | Economic | 118960793 | 922/313/20 |
08.05.2024 | Court decree | Economic | 118922058 | 922/313/20 |
07.05.2024 | Court decree | Economic | 118866191 | 922/313/20 (922/598/22) |
07.05.2024 | Court decree | Economic | 118866376 | 922/313/20 (922/598/22) |
07.05.2024 | Court decree | Economic | 118922033 | 922/313/20 |
17.04.2024 | Court decree | Economic | 118454190 | 922/313/20 |
Date | Event | Past | Present |
18.04.2007 | Change the address |
61020 ZHOVTNEVYY RAYON M. KHARKIV PROSP.ILLICHA BUD.** KV.** |
|
19.04.2007 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFAHRO"
|
|
23.04.2007 | Change of a type of activity | 01.30.0 - mixed farming |