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: 06.08.2018
Record number: 1 074 111 0029 024691
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **7, місто Київ, ВУЛИЦЯ О.ДОВЖЕНКА, будинок **, корпус А |
Phone number: |
0443629059
Date of update 09.06.2021
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: Панама, м. Панама, 50-та Стріт, Глобал Плаза Тауер, 19-й поверх, офіс Ейч
Amount of contribution to authorized capital: 21 000.00 UAH
Share (%): 50,00%
Founder address: Гонконґ, м. Шеунг Ван, юніт 702, 7/Ф, Бангкок Банк блдг, №18, Бонхам Стренд ВестГонконґ, м. Шеунг Ван, юніт 221, 7/Ф, Бангкок Банк блдг, №12, Бонхам Стренд Вест
Amount of contribution to authorized capital: 21 000.00 UAH
Share (%): 50,00%
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: 350855826590
Registration Date: 30.09.2008
Taxpayer identification number (cancelled): 350855826590
Date of cancellation of VAT payer registration: 04.04.2018
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 21680000
Date of registration: 14.04.2007
Date of de-registration: 07.08.2018
ID code of body: 39439980
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 16.04.2007
Registration number: 28920
Date of de-registration: 06.08.2018
De-registration number: 1826590201048
ID code of body: 39439980
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 20.04.2007
Registration number: 03-45434*
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.10.2018 | Court ruling | Criminal | 77206016 | 642/4083/17 |
11.09.2018 | Court ruling | Criminal | 76404731 | 642/4083/17 |
18.08.2017 | Court ruling | Criminal | 68344155 | 642/4083/17 |
18.08.2017 | Sentence | Criminal | 68343924 | 642/4083/17 |
14.08.2017 | Court ruling | Criminal | 68250842 | 642/4083/17 |
24.05.2016 | Decision | Economic | 58014468 | 922/927/16 |
12.05.2016 | Court ruling | Economic | 57730216 | 922/927/16 |
11.05.2016 | Decision | Economic | 57646201 | 922/931/16 |
11.05.2016 | Decision | Economic | 57731038 | 922/929/16 |
26.04.2016 | Court ruling | Economic | 57432110 | 922/931/16 |
Date | Event | Past | Present |
10.04.2007 | Change the address |
01135 SHEVCHENKIVSKYY RAYON M.KYYIV PROSPEKT PEREMOHY BUD.** KV.** |
|
11.04.2007 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURI RS"
|
|
14.04.2007 | Change of a type of activity | 74.87.0 - providing other commercial services |