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: 73 928
58 980 – Legal entities
14 948 – IE
Location of the legal entity: | Україна, **4, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок ** |
Founder address: Україна, 47704, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок 11
Amount of contribution to authorized capital: 600 000.00 UAH
Share (%): 100,00%
Струтинський Петро Ігнатович
Україна, 47704, Тернопільська обл., Тернопільський р-н, село Плотича, Білецька ТГ, вул.Мазепи Гетьмана, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 361439719155
Registration Date: 24.12.2009
Taxpayer identification number (cancelled): 361439719155
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 22.10.2008
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 21.10.2008
Registration number: 3806
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 17.10.2008
Registration number: 19151834
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.11.2024 | Court decree | Economic | 122758627 | 921/10/24 |
14.10.2024 | Court decree | Economic | 122317426 | 921/10/24 |
30.09.2024 | Court decree | Economic | 121951300 | 921/10/24 |
16.09.2024 | Court decree | Economic | 121721142 | 921/10/24 |
04.09.2024 | Court decree | Economic | 121382945 | 921/10/24 |
06.08.2024 | Decision | Economic | 121157512 | 921/10/24 |
06.08.2024 | Decision | Economic | 121157513 | 921/10/24 |
02.08.2024 | Court decree | Economic | 120770300 | 921/10/24 |
31.07.2024 | Court decree | Economic | 120715718 | 921/10/24 |
30.07.2024 | Court decree | Economic | 120682173 | 921/10/24 |
Date | Event | Past | Present |
16.10.2008 | Change the address |
47704, TERNOPILSKA OBL., TERNOPILSKYY RAYON, SELO PLOTYCHA, VULYTSIA MAZEPY, BUDYNOK ** |
|
17.10.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROLAN-3"
|
|
22.10.2008 | Change of a type of activity | 01.11.0 - growing of cereals and industrial crops |