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
COMMODITY EXCHANGE
Total for this NACE code: 547
521 – Legal entities
26 – IE
Location of the legal entity: | Україна, **1, місто Київ, ВУЛ. ІНСТИТУТСЬКА, будинок **, офіс **/** |
Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ МОСТИЦЬКА, будинок 22, квартира 122
Amount of contribution to authorized capital: 500 000.00 UAH
Share (%): 50,00%
Founder address: Україна, 04208, місто Київ, ПРОСПЕКТ ПРАВДИ, будинок 68-А, квартира 11
Amount of contribution to authorized capital: 500 000.00 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: 08.07.2008
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 11.07.2008
Registration number: 12077
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.07.2008
Registration number: 03-42629
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
27.09.2021 | Court order | Economic | 99888030 | 910/15601/21 |
15.01.2021 | Decision | Economic | 94150461 | 910/15821/20 |
22.12.2020 | Decision | Economic | 93700170 | 910/15826/20 |
21.12.2020 | Decision | Economic | 93660608 | 910/15827/20 |
21.10.2020 | Court ruling | Economic | 92316384 | 910/15826/20 |
21.10.2020 | Court ruling | Economic | 92316529 | 910/15827/20 |
20.10.2020 | Court ruling | Economic | 92285828 | 910/15821/20 |
09.04.2020 | Decision | Economic | 88672386 | 910/1134/20 |
06.04.2020 | Court ruling | Economic | 88600060 | 910/2171/20 |
02.04.2020 | Court ruling | Economic | 88550384 | 910/2171/20 |
Date | Event | Past | Present |
07.07.2008 | Change the address |
04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK **-A |
|
08.07.2008 | Change of a type of activity | 67.11.0 - administration of financial markets | |
08.07.2008 | Change the address |
04205, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT OBOLONSKYY, BUDYNOK **-A |
M.KYYIV, OBOLONSKYY R-N PROSP. OBOLONSKYY BUD. **-A Phone: **(****)****-***-*** |