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: 683
332 – Legal entities
351 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ КІКВІДЗЕ, будинок **-А, офіс ** |
Phone number: |
3312500
Date of update 19.12.2024
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, 01000, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 22, В/Ч
Amount of contribution to authorized capital: 11 500.00 UAH
Share (%): 25,00%
Founder address: Україна, 01000, місто Київ, ПРОСПЕКТ ГРИГОРЕНКА, будинок 25-В, квартира 11
Amount of contribution to authorized capital: 11 500.00 UAH
Share (%): 25,00%
Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ САДОВА, будинок 1 А/5
Amount of contribution to authorized capital: 11 500.00 UAH
Share (%): 25,00%
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: 355745226551
Registration Date: 18.01.2008
ID code of body: 21680000
Date of registration: 22.11.2007
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 26.11.2007
Registration number: 47079
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.11.2007
Registration number: 10-051432
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.01.2022 | Decision | Administrative | 103357108 | 640/20789/18 |
11.04.2019 | Court ruling | Criminal | 81233660 | 760/6919/16-к |
08.01.2019 | Court ruling | Criminal | 79084630 | 760/6919/16-к |
03.01.2019 | Court ruling | Criminal | 79083792 | 760/6919/16-к |
19.12.2018 | Court ruling | Criminal | 78772110 | 760/6919/16-к |
06.12.2018 | Criminal | 78470292 | 760/6919/16-к | |
25.06.2018 | Court ruling | Criminal | 74963912 | 760/6919/16-к |
03.04.2018 | Court ruling | Criminal | 73157463 | 760/6919/16-к |
03.04.2018 | Court ruling | Criminal | 73157284 | 760/6919/16-к |
16.02.2018 | Court ruling | Economic | 72252780 | 903/800/17 |
Date | Event | Past | Present |
20.11.2007 | Change the address |
01103, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KIKVIDZE, BUDYNOK **-A, OFIS ** |
|
21.11.2007 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHI HLASS PLIUS"
|
|
22.11.2007 | Change of a type of activity | 45.25.4 - other specialised construction activities n.e.c. |