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
Location of the legal entity: | 02068, м.Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок **, офіс ** |
Phone number: |
0679206674
Date of update 30.07.2020
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: 52001, Дніпропетровська обл., Дніпровський район, місто Підгородне, ПРОВУЛОК ШКІЛЬНИЙ , будинок 1
Amount of contribution to authorized capital: 950.00 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.
No information about the person found in the database
ID code of body: 43141267
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 15.03.2011
Registration number: 339-11
ID code of body: 43141267
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 14.03.2011
Registration number: 03-40323
Date | Event | Past | Present |
11.03.2011 | Change the address |
02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA DRAHOMANOVA, BUDYNOK **, OFIS ** |
|
12.03.2011 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIELTORSKA KOMPANIIA "LEVEL"
|
|
14.03.2011 | Change of a type of activity | 70.31.0 - real estate agencies |