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
LIMITED LIABILITY COMPANY
Location of the legal entity: | 49094, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA MANDRYKIVSKA, budynok **B |
E-mail: |
****.*******@******.****
Date of update 16.12.2021
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. |
Phone number: |
*+*************
Date of update 16.12.2021
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: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok 112P, kvartyra 22
Amount of contribution to authorized capital: 500.00 UAH
Share (%): 50,0000%
Founder address: Ukrayina, 49094, Dnipropetrovska obl., misto Dnipro, VULYTSIA MANDRYKIVSKA, budynok 22J
Amount of contribution to authorized capital: 500.00 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: 21680000
Date of registration: 06.07.2011
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 06.07.2011
Registration number: 18901
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 08.07.2011
Registration number: 04030339990
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
16.06.2015 | Decree | Cases of Administrative Offenses | 49457454 | 201/9982/15-п |
Date | Event | Past | Present |
04.07.2011 | Change the address |
49094, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA MANDRYKIVSKA, BUDYNOK **B |
|
05.07.2011 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTVORK"
|
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06.07.2011 | Change of a type of activity | 72.22.0 - computer programming activities |