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: 15.03.2017
Record number: 1 119 111 0004 006032
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **4, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ДЖЕРЕЛЬНА, будинок **, квартира ** |
Phone number: |
598376
Date of update 21.06.2021
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’s USREOU code 35264391
Founder address: Україна, **3, місто Київ, ВУЛ.КІКВІДЗЕ, будинок **
Amount of contribution to authorized capital: 25 000.00 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 07.11.2007
Date of de-registration: 15.03.2017
ID code of body: 39508514
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 23.04.2009
Registration number: 21721
Date of de-registration: 15.03.2017
De-registration number: 1709150200230
ID code of body: 39508514
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 06.11.2007
Registration number: 10371
Date | Event | Past | Present |
23.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA APTEKA "VEZHA FRANKOFARM"
( TOV "NOVA APTEKA "VEZHA FRANKOFARM") |
|
23.10.2020 | Change of a type of activity | 52.31.0 - dispensing chemist in specialised stores | |
23.10.2020 | Change of a size of the authorized capital | 50,000 UAH |