Utmost care required 2
Need to be careful 2
No special attention required 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
Total for this NACE code: 7 454
6 118 – Legal entities
1 336 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ СВІТЛИЦЬКОГО, будинок **, ** ПОВЕРХ |
Phone number: |
+380444120526
Date of update 19.06.2024
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: Україна, 84600, Донецька обл., місто Горлівка, ВУЛИЦЯ РУДАКОВА, будинок 33-А
Amount of contribution to authorized capital: 5 000.00 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): 383917326568
Date of cancellation of VAT payer registration: 23.07.2014
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 31.10.2012
ID code of body: 39467012
Information about institutional register: Реєстр платників податків
Date of registration: 01.11.2012
Registration number: 45998
ID code of body: 39467012
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 31.10.2012
Registration number: 02-18429
Date | Event | Past | Present |
29.10.2012 | Change the address |
04123, M.KYYIV, PODILSKYY RAYON, VULYTSIA SVITLYTSKOHO, BUDYNOK **, ** POVERKH |
|
30.10.2012 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIVERTI DEVELOPMENT"
|
|
31.10.2012 | Change of a size of the authorized capital | 5,000 UAH |