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: 1 450
1 060 – Legal entities
390 – IE
Location of the legal entity: | Україна, **0, Чернігівська обл., місто Прилуки, ВУЛИЦЯ ДРУЖБИ НАРОДІВ, будинок ** |
Phone number: |
+380463753391 +380463752413
Date of update 19.12.2024
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, 10014, Житомирська обл., місто Житомир, ВУЛИЦЯ КОТОВСЬКОГО, будинок 11
Amount of contribution to authorized capital: 1 000.00 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.
Taxpayer identification number (cancelled): 371391625255
Date of cancellation of VAT payer registration: 24.10.2013
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 43143966
Information about institutional register: Реєстр платників податків
Date of registration: 01.07.2010
Registration number: 2649
ID code of body: 43143966
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.07.2010
Registration number: 74249797/25243
Date | Event | Past | Present |
30.03.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASLOZAVOD "PRYLUKY"
( TOV " MASLOZAVOD "PRYLUKY") |
|
30.03.2020 | Change of a type of activity | 10.51 - operation of dairies and cheese making | |
30.03.2020 | Change of a size of the authorized capital | 1,000 UAH |