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: 85 198
17 196 – Legal entities
68 002 – IE
Location of the legal entity: | Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **-Б |
Phone number: |
+380445814966
Date of update 11.02.2025
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, 17260, Чернігівська обл., Талалаївський р-н, село Стара ТалалаївкаУкраїна, 22122, Чернігівська обл., Талалаївський р-н, село Стара Талалаївка
Amount of contribution to authorized capital: 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.
Taxpayer identification number (cancelled): 373716226543
Date of cancellation of VAT payer registration: 26.01.2016
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 05.11.2010
ID code of body: 43143945
Information about institutional register: Реєстр платників податків
Date of registration: 08.11.2010
Registration number: 14587
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.11.2010
Registration number: 03-45034
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.12.2015 | Court order | Economic | 54155203 | 910/17811/15 |
12.11.2015 | Decision | Economic | 53893900 | 910/17811/15 |
27.10.2015 | Court ruling | Economic | 53057330 | 910/17811/15 |
16.09.2015 | Court ruling | Economic | 50652090 | 910/17811/15 |
02.09.2015 | Court ruling | Economic | 49965106 | 910/17811/15 |
17.07.2015 | Court ruling | Economic | 46897013 | 910/17811/15 |
02.07.2015 | Decision | Economic | 46275379 | 910/14712/15 |
12.06.2015 | Court ruling | Economic | 45109503 | 910/14712/15 |
17.03.2015 | Decision | Economic | 43206524 | 916/425/15-г |
26.02.2015 | Court ruling | Economic | 42904336 | 916/425/15-г |
Date | Event | Past | Present |
03.11.2010 | Change the address |
04211, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADA, BUDYNOK **, KORPUS **, OFIS ** |
|
04.11.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL TRANS KONTYNENT"
|
|
05.11.2010 | Change of a size of the authorized capital | 907 UAH |