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: 23 738
20 294 – Legal entities
3 444 – IE
Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ПУШКІНА, будинок ** |
Phone number: |
3749480
Date of update 19.11.2024
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: PROZHYVAIE KIROVOHRADSKA OBLAST, MISTO OLEKSANDRIIA, VULYTSIA SHEVCHENKO, 2PROZHYVAIE KIROVOHRADSKA OBLAST, MISTO OLEKSANDRIIA, VULYTSIA SHEVCHENKO, 2
Founder address: Україна, 18000, Кіровоградська обл., місто Олександрія, ВУЛИЦЯ ШЕВЧЕНКА, будинок 2
Amount of contribution to authorized capital: 25 750.00 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: 21.02.2008
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 21.02.2008
Registration number: 9280
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.02.2008
Registration number: 04060316161
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.12.2024 | Court decree | Economic | 123577467 | 910/10935/24 |
04.12.2024 | Court decree | Economic | 123577466 | 910/10935/24 |
26.11.2024 | Decision | Economic | 123577627 | 904/1926/23 (904/1532/22) |
12.11.2024 | Decision | Economic | 123225568 | 910/10935/24 |
05.11.2024 | Court decree | Economic | 122831886 | 910/10935/24 |
05.11.2024 | Court decree | Economic | 122831908 | 910/10935/24 |
31.10.2024 | Court decree | Economic | 122715979 | 910/10935/24 |
29.10.2024 | Court decree | Economic | 122634928 | 910/10935/24 |
29.10.2024 | Court decree | Economic | 122634929 | 910/10935/24 |
29.10.2024 | Court decree | Economic | 122634921 | 910/10935/24 |
Date | Event | Past | Present |
19.02.2008 | Change the address |
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT PUSHKINA, BUDYNOK ** |
|
20.02.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERMINAL-PIVDENNYY"
|
|
21.02.2008 | Change of a type of activity | 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds |