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
Location of the legal entity: | 04053, м.Київ, ВУЛИЦЯ ОБСЕРВАТОРНА, будинок **, квартира ** |
Phone number: |
380672343124
Date of update 27.05.2016
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: 02097, м.Київ, Деснянський район, ВУЛИЦЯ РАДУНСЬКА, будинок 18А, квартира 221
Amount of contribution to authorized capital: 53.46 UAH
Share (%): 0,1000%
Founder address: 1000, софія,средец,вул.любена каравелова,21, БОЛГАРІЯ
Amount of contribution to authorized capital: 53 407.69 UAH
Share (%): 99,90%
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: 08.07.2008
ID code of body: 26088877
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 09.07.2008
Registration number: 33723
ID code of body: 26087323
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 08.07.2008
Registration number: 03-50282*
Date | Event | Past | Present |
06.07.2008 | Change the address |
04116, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA VASYLEVSKOYI VANDY, BUDYNOK ** |
|
07.07.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDEKSYM UKRAYINA"
|
|
08.07.2008 | Change of a type of activity | 51.53.3 - wholesale of wood, construction materials and sanitary equipment |