Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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: 8 460
8 438 – Legal entities
22 – IE
Location of the legal entity: | Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок ** |
Phone number: |
+380444998590
Date of update 15.07.2025
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 35465907
Founder address: Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **
Amount of contribution to authorized capital: 40 000 000.00 UAH
Share (%): 100,00%
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: 356250126590
Registration Date: 09.02.2008
ID code of body: 37507880
Date of registration: 06.12.2007
ID code of body: 44116011
Date of registration: 14.12.2007
Registration number: 31557
ID code of body: 44116011
Date of registration: 06.12.2007
Registration number: 03-48142*
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
15.07.2025 | Decision | Civil | 128852532 | 583/2022/25 |
15.07.2025 | Decision | Civil | 128852631 | 598/995/25 |
15.07.2025 | Court ruling | Civil | 128852531 | 583/2022/25 |
15.07.2025 | Decision | Civil | 128852627 | 597/710/25 |
15.07.2025 | Decision | Civil | 128852481 | 577/3394/25 |
15.07.2025 | Decision | Civil | 128852035 | 489/4227/25 |
15.07.2025 | Decision | Civil | 128852080 | 481/838/25 |
15.07.2025 | Decision | Civil | 128851868 | 488/105/25 |
15.07.2025 | Decision | Civil | 128851869 | 488/4592/24 |
15.07.2025 | Decision | Civil | 128851870 | 488/5605/24 |
Date | Event | Past | Present |
10.07.2024 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "IEVROPEYSKA AHENTSIIA Z POVERNENNIA BORHIV"
( TOV"FK "IEAPB") |
|
10.07.2024 | Change of a size of the authorized capital | 40,000,000 UAH | |
10.07.2024 | Change the address |
Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok ** Phone: *+***(****)*-****-***-*** |