Utmost care required 2
Need to be careful 2
No problems detected 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
LIMITED LIABILITY COMPANY
Total for this NACE code: 2 400
1 844 – Legal entities
556 – IE
Location of the legal entity: | Україна, **5, місто Київ, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок ** |
Phone number: |
+380444941960
Date of update 28.11.2023
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, 01024, місто Київ, ВУЛ.ЛЮТЕРАНСЬКА, будинок 12/12, квартира 12,11
Amount of contribution to authorized capital: 23 750 000.00 UAH
Share (%): 25,00%
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.
Separate subdivision’s USREOU code: 37098743
Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, VUL.MAHNITOHORSKA, budynok **-A
Separate subdivision’s USREOU code: 39340067
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., misto Uman, VUL. KOMAROVA, budynok **-A
Separate subdivision’s USREOU code: 39340051
Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., misto Mykolayiv, VUL. KOSMONAVTIV, budynok **-A
Taxpayer identification number: 369421726570
Date of registration: 26.04.2010
ID code of body: 37507880
Date of registration: 12.04.2010
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 12.04.2010
Registration number: 10767
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.04.2010
Registration number: 03-17864
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Alkoholni napoyi; alkoholni napoyi 1 lot
|
DP "UKRSPYRT" | 15.06.2018 | 1 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
29.11.2023 | Court decree | Economic | 115297226 | 910/9897/22 |
20.11.2023 | Court decree | Economic | 115030011 | 910/16218/23 |
16.11.2023 | Court decree | Economic | 115059901 | 910/8841/22 |
07.11.2023 | Court decree | Economic | 114895868 | 908/802/20 |
06.11.2023 | Court decree | Economic | 114749906 | 910/16218/23 |
30.10.2023 | Court decree | Economic | 114544630 | 910/8841/22 |
30.10.2023 | Court decree | Economic | 114526590 | 908/802/20 |
23.10.2023 | Court decree | Economic | 114356359 | 910/16218/23 |
03.10.2023 | Court decree | Economic | 113958176 | 908/802/20 |
20.09.2023 | Court decree | Criminal | 113755217 | 757/41076/23-к |
Date | Event | Past | Present |
08.04.2010 | Change the address |
03115, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA SVIATOSHYNSKA, BUDYNOK ** |
|
09.04.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETRUS-ALKO"
|
|
05.05.2010 | Change of a type of activity | 51.34.0 - wholesale of beverages |