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
Date of record: 27.04.2012
Record number: 1 522 117 0007 018594
Economic operator’s status: судове рішення
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **6, Миколаївська обл., місто Миколаїв, ПРОВУЛОК ОЧАКІВСЬКИЙ, будинок **-А |
Phone number: |
590523 590523
Date of update 09.07.2021
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, 54000, Одеська обл., Ренійський р-н, село НагірнеУкраїна, 12211, Одеська обл., Ренійський р-н, село Нагірне
Amount of contribution to authorized capital: 62 500.00 UAH
Share (%): 100,00%
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
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.03.2012 | Court ruling | Economic | 21917824 | 5016/33/2012 (11/1) |
28.02.2012 | Court ruling | Economic | 21725560 | 5016/33/2012 (11/1) |
10.02.2012 | Court ruling | Economic | 21349412 | 5016/33/2012 (11/1) |
26.01.2012 | Court ruling | Economic | 21206635 | 5016/33/2012 (11/1) |
24.01.2012 | Economic | 21204333 | 5016/33/2012 (11/1) | |
10.01.2012 | Court ruling | Economic | 20746077 | 5016/33/2012 (11/1) |
23.11.2011 | Decision | Economic | 19898342 | 5016/3895/2011(16/222) |
08.11.2011 | Court ruling | Economic | 19146491 | 5016/3895/2011 |
Date | Event | Past | Present |
14.04.2009 | Change the address |
54036, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROVULOK OCHAKIVSKYY, BUDYNOK **-A |
|
15.04.2009 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROTON LTD"
|
|
21.05.2009 | Change the address |
54036, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, PROVULOK OCHAKIVSKYY, BUDYNOK **-A |
54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA KARLA LIBKNEKHTA , BUDYNOK **, OFIS ** |