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: 2 416
2 026 – Legal entities
390 – IE
Location of the legal entity: | Україна, **8, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **А |
Phone number: |
+380915684901
Date of update 17.12.2024
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. |
Founder address: MISTO BAKU, VULYTSIAARIFA HEYDAROVA, BUDYNOK 21
Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ АРІФА ГЕЙДАРОВА, БУДИНОК 12
Amount of contribution to authorized capital: 50 000.00 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): 383154626504
Date of cancellation of VAT payer registration: 08.04.2014
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 07.08.2012
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 07.08.2012
Registration number: 233287
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.08.2012
Registration number: 0338705
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
28.09.2023 | Court ruling | Economic | 113924261 | 922/2642/23 |
31.05.2022 | Court ruling | Economic | 104687063 | 910/2009/20 |
12.05.2022 | Court ruling | Economic | 104291597 | 910/2009/20 |
05.05.2022 | Court ruling | Economic | 104231828 | 910/2009/20 |
05.04.2022 | Court ruling | Economic | 103880286 | 910/2009/20 |
17.02.2022 | Court ruling | Economic | 103466210 | 910/2009/20 |
15.02.2022 | Court ruling | Economic | 103320411 | 910/2009/20 |
07.12.2021 | Economic | 102101918 | 910/2009/20 | |
22.11.2021 | Court ruling | Economic | 101277375 | 910/2009/20 |
07.10.2021 | Court ruling | Economic | 100237489 | 910/2009/20 |
Date | Event | Past | Present |
05.08.2012 | Change the address |
01033, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA LVA TOLSTOHO, BUDYNOK ** B, PRYMISHCHENNIA №** |
|
06.08.2012 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNESRESURS-UKRAYINA"
|
|
07.08.2012 | Change of a size of the authorized capital | 100 UAH |