Utmost care required 2
Need to be careful 2
No problems detected 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
Location of the legal entity: | Ukrayina, 04655, misto Kyyiv, VULYTSIA VIKENTIIA KHVOYKY, budynok 21 |
E-mail: |
info@c-inceptum.com.ua
Date of update 11.05.2022
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. |
Phone number: |
Date of update 11.05.2022
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: Kipr, 1066, m. Nikosiia, Vulytsia temistokli-Dervi, budynok 1
Amount of contribution to authorized capital: 142 394 000.00 UAH
Share (%): 100,0000%
PLUZHNIKOV DMITRIY
Spoluchene Korolivstvo, Spoluchene Korolivstvo Velykoyi Brytaniyi ta Pivnichnoyi Irlandiyi, Hibraltar, poverkh 5, Rosia Hlaza GX11,1AASpoluchene Korolivstvo, Spoluchene Korolivstvo Velykoyi Brytaniyi ta Pivnichnoyi Irlandiyi, Hibraltar, poverkh 2, Rosia Hlaza GX11,1AA
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 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: 353262510296
Date of registration: 14.05.2014
Taxpayer identification number (cancelled): 353262510296
Date of cancellation of VAT payer registration: 26.02.2010
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
State: 0 UAH
Local: 1 412 UAH
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 24.09.2007
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 25.09.2007
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 25.09.2007
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
21.02.2022 | Court decree | Civil | 103436835 | 580/2316/15-ц |
21.02.2022 | Court decree | Civil | 103436381 | 310/11588/21 |
21.02.2022 | Court decree | Civil | 103442320 | 725/7509/21 |
21.02.2022 | Court decree | Civil | 103466810 | 666/5924/14-ц |
21.02.2022 | Court decree | Civil | 103475215 | 235/8060/15-ц |
21.02.2022 | Court decree | Civil | 103448077 | 521/2199/15-ц |
21.02.2022 | Court decree | Civil | 103479963 | 569/2502/22 |
21.02.2022 | Court decree | Civil | 103455695 | 305/1394/21 |
21.02.2022 | Decision | Civil | 103470933 | 727/5069/21 |
18.02.2022 | Court decree | Civil | 103389942 | 161/19966/20 |
Date | Event | Past | Present |
23.09.2007 | Change the address |
07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KRASOVSKOHO, BUDYNOK 18 |
|
24.09.2007 | Change of a type of activity | 74.14.0 - business and other management consultancy activities | |
24.09.2007 | Change of a size of the authorized capital | 44,440 UAH |