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: 1 262
984 – Legal entities
278 – IE
Location of the legal entity: | Україна, **4, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА/БАСЕЙНА, будинок **-**/** А, БЛОК С-** |
Phone number: |
+380676222242
Date of update 08.05.2024
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: Молдова, 0000, М. КОМРАТ, ВУЛ. ФЕРАПОНТІЄВСЬКА, 12Молдова, 1222, М. КОМРАТ, ВУЛ. ФЕРАПОНТІЄВСЬКА, 12
Amount of contribution to authorized capital: 3 000.00 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): 383464126558
Date of cancellation of VAT payer registration: 22.05.2013
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 08.08.2012
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 09.08.2012
Registration number: 62850
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.08.2012
Registration number: 10-065655
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
06.08.2014 | Court ruling | Criminal | 53048765 | 755/20209/14-к |
11.07.2014 | Court ruling | Criminal | 52977430 | 755/18271/14-к |
11.07.2014 | Court ruling | Criminal | 52977715 | 755/18268/14-к |
26.06.2014 | Court ruling | Criminal | 52977241 | 755/16856/14-к |
26.06.2014 | Court ruling | Criminal | 52977609 | 755/16857/14-к |
22.10.2013 | Court ruling | Criminal | 46262007 | 640/17898/13-к |
22.10.2013 | Court ruling | Criminal | 46262039 | 640/17895/13-к |
22.10.2013 | Court ruling | Criminal | 46262040 | 640/17900/13-к |
22.10.2013 | Court ruling | Criminal | 46262042 | 640/17889/13-к |
22.10.2013 | Court ruling | Criminal | 46262043 | 640/17896/13-к |
Date | Event | Past | Present |
06.08.2012 | Change the address |
01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHERVONOARMIYSKA/BASEYNA, BUDYNOK **-**/** A, BLOK S-** |
|
07.08.2012 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER-KEPITAL"
|
|
08.08.2012 | Change of a size of the authorized capital | 3,000 UAH |