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Utmost care required 2
Need to be careful 2
No problems detected 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
Date of record: 23.07.2018
Record number: 1 415 111 0010 024041
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 79008, Lvivska obl., misto Lviv, Lychakivskyy rayon, VULYTSIA LYCHAKIVSKA, budynok 33 A |
| Phone number: |
+38
Date of update 04.06.2020
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: 08.01.1957, KRAYINA HROMADIANSTKA FRANTSUZKA RESPUBLIKA, ADRESA MSYIA PROZHYVANNIA 10 ROUTE DE LIA POINTE, POINTE DE LOKMIKUEL, 56870 BADEN, FRANTSIIA08.01.2122, KRAYINA HROMADIANSTKA FRANTSUZKA RESPUBLIKA, ADRESA MSYIA PROZHYVANNIA 22 ROUTE DE LIA POINTE, POINTE DE LOKMIKUEL, 12222 BADEN, FRANTSIIA
Founder address: KRAYINA HROMADIANSTVA VELYKOBRYTANIIA, MISTSE PROZHYVANNIA BON AKKORD, LEYN, HUSTON, KENT, ST15 5ER, VELYKA BRYTANIIAKRAYINA HROMADIANSTVA VELYKOBRYTANIIA, MISTSE PROZHYVANNIA BON AKKORD, LEYN, HUSTON, KENT, ST22 5ER, VELYKA BRYTANIIA
Founder address: 00000, BON AKKORD, LEYN, HUSTON, KENT ST11 5ER, VELYKOBRYTANIIA, SPOLUCHENE KOROLIVSTVO
Amount of contribution to authorized capital: 505 869.72 UAH
Share (%): 50,0000%
Founder address: 10 ROUTE DE LIA POINTE, POINTE DE LOKMIKUEL, 21122 BADEN, FRANTSIIA
Amount of contribution to authorized capital: 505 869.72 UAH
Share (%): 50,0000%
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
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 03.08.2010
Date of de-registration: 23.07.2018
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 03.08.2010
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 05.08.2010
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
| Date | Event | Past | Present |
| 01.08.2010 | Change the address |
79007, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHOLOM-ALEYKHEMA, BUDYNOK 11 |
|
| 02.08.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZVITNET"
|
|
| 03.08.2010 | Change of a type of activity | 72.30.0 - data processing, hosting and related activities |
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