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: 133 085
100 100 – Legal entities
32 985 – IE
Location of the legal entity: | Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛ.САДОВА, будинок ** |
Phone number: |
461429
Date of update 01.10.2024
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: Україна, 54055, Миколаївська обл., місто Миколаїв, ВУЛ.ЧКАЛОВА, будинок 110-А, квартира 211
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 (cancelled): 352176414036
Date of cancellation of VAT payer registration: 31.12.2008
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 14.06.2007
ID code of body: 44104027
Information about institutional register: Реєстр платників податків
Date of registration: 15.06.2007
Registration number: 14039329
ID code of body: 44104027
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.06.2007
Registration number: 1402024207
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.03.2013 | Sentence | Criminal | 30657149 | 1-170/11 |
Date | Event | Past | Present |
27.10.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLAZER-SVARKA"
( TOV "TEKHNOLAZER-SVARKA") |
|
27.10.2021 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
27.10.2021 | Change of a size of the authorized capital | 42,000 UAH |