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
LIMITED LIABILITY COMPANY
Total for this NACE code: 4 782
1 554 – Legal entities
3 228 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ НАБЕРЕЖНО- ЛУГОВА, будинок ** |
Phone number: |
0500784250
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. |
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): 373334626561
Date of cancellation of VAT payer registration: 30.11.2015
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 28.10.2010
ID code of body: 38671091
Information about institutional register: Реєстр платників податків
Date of registration: 29.10.2010
Registration number: 37389
ID code of body: 38671091
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.10.2010
Registration number: 02-16062
Date | Event | Past | Present |
26.10.2010 | Change the address |
04080, M.KYYIV, PODILSKYY RAYON, VULYTSIA NABEREZHNO- LUHOVA, BUDYNOK ** |
|
27.10.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK BUD-PARTNER"
|
|
28.10.2010 | Change of a type of activity | 36.12.0 - manufacture of office and shop furniture |