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: 976
148 – Legal entities
828 – IE
Location of the legal entity: | Україна, **2, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок ** |
Phone number: |
+380443612158
Date of update 15.01.2025
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 address: Україна, 02232, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, будинок 22, квартира 11
Amount of contribution to authorized capital: 16 350.00 UAH
Share (%): 30,00%
Founder address: Україна, 04209, місто Київ, ВУЛИЦЯ ОЗЕРНА, будинок 1, квартира 121
Amount of contribution to authorized capital: 10 900.00 UAH
Share (%): 20,00%
Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ САБУРОВА, будинок 17А, квартира 11
Amount of contribution to authorized capital: 16 350.00 UAH
Share (%): 30,00%
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 (cancelled): 361771126592
Date of cancellation of VAT payer registration: 09.11.2011
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 20.11.2008
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 20.11.2008
Registration number: 34938
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.11.2008
Registration number: 03-51550*
Date | Event | Past | Present |
24.11.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO MARKETYNHOVYKH KOMUNIKATSIY"
( TOV "AHENTSTVO MARKETYNHOVYKH KOMUNIKATSIY") |
|
24.11.2020 | Change of a type of activity | 77.29 - rental and leasing of other personal and household goods | |
24.11.2020 | Change of a size of the authorized capital | 54,500 UAH |