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
Date of record: 17.04.2018
Record number: 1 277 117 0019 006527
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
Location of the legal entity: | 84122, Donetska obl., misto Sloviansk, VULYTSIA SHOVKOVYCHNA, budynok ** |
Phone number: |
*+*************
Date of update 04.06.2020
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. |
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): 385021313506
Date of cancellation of VAT payer registration: 17.04.2018
Reason of cancellation: bankrupt liquidation
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 20.12.2012
Date of de-registration: 18.04.2018
ID code of body: 39883094
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 21.12.2012
Registration number: 82651
ID code of body: 39883094
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 20.12.2012
Registration number: 07/00-13510
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
26.05.2020 | Court decree | Administrative | 89434036 | 1340/4935/18 |
27.04.2020 | Court decree | Administrative | 88959946 | 813/3858/17 |
30.03.2020 | Court decree | Administrative | 88507042 | 1340/4935/18 |
13.03.2020 | Court decree | Criminal | 88535766 | 761/5594/20 |
13.03.2020 | Court decree | Criminal | 88536354 | 761/5596/20 |
13.03.2020 | Court decree | Criminal | 88535769 | 761/5595/20 |
13.03.2020 | Court decree | Criminal | 88536353 | 761/5598/20 |
11.03.2020 | Decree | Administrative | 88206758 | 813/3858/17 |
03.03.2020 | Court decree | Criminal | 88048014 | 761/4621/20 |
03.03.2020 | Court decree | Criminal | 88118057 | 761/4622/20 |
Date | Event | Past | Present |
18.12.2012 | Change the address |
79066, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VUL. SONIASHNYKOVA, BUDYNOK ** A |
|
19.12.2012 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHASPETSTORH"
|
|
20.12.2012 | Change of a size of the authorized capital | 20,000 UAH |