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: 1 822
1 327 – Legal entities
495 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ СИРЕЦЬКА, будинок **/** |
Phone number: |
+380990782150
Date of update 28.03.2023
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, 04210, місто Київ, ПРОСПЕКТ Г.СТАЛІНГРАДУ, будинок 18А, квартира 12
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): 373933026560
Date of cancellation of VAT payer registration: 05.02.2016
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 16.02.2011
Registration number: 38742
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 17.02.2011
Registration number: 02-16482
Date | Event | Past | Present |
13.02.2011 | Change the address |
04073, M.KYYIV, PODILSKYY RAYON, VULYTSIA SYRETSKA, BUDYNOK **/** |
|
14.02.2011 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYDAVNYCHYY DIM "LIDER-PRES"
|
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16.02.2011 | Change of a type of activity | 22.11.0 - book publishing |