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
CONCERN
Total for this NACE code: 1 245
1 033 – Legal entities
212 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ СКЛЯРЕНКО, будинок ** |
Phone number: |
0672313766
Date of update 19.12.2024
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’s USREOU code 37535546
Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГАЙДАРА, будинок ** ЛІТЕРА "В"
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 50,00%
Founder’s USREOU code 39421858
Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ПРИРІЧНА, будинок **-А
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 50,00%
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): 387361926548
Date of cancellation of VAT payer registration: 27.04.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 21.05.2013
ID code of body: 39468697
Information about institutional register: Реєстр платників податків
Date of registration: 21.05.2013
Registration number: 26541382858
ID code of body: 39468697
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.05.2013
Registration number: 03-48573
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
16.08.2016 | Decision | Economic | 59846271 | 910/12256/16 |
26.07.2016 | Court ruling | Economic | 59200905 | 910/12256/16 |
07.07.2016 | Court ruling | Economic | 58808573 | 910/12256/16 |
25.11.2015 | Decision | Economic | 53805654 | 910/25544/15 |
16.11.2015 | Court ruling | Economic | 53526238 | 910/25544/15 |
03.11.2015 | Court ruling | Criminal | 54861836 | 755/18410/15-к |
02.11.2015 | Court ruling | Economic | 53149160 | 910/25544/15 |
06.10.2015 | Court ruling | Criminal | 54860993 | 755/18410/15-к |
02.10.2015 | Court ruling | Criminal | 54861789 | 755/18410/15-к |
29.09.2015 | Court ruling | Economic | 51827346 | 910/25544/15 |
Date | Event | Past | Present |
19.05.2013 | Change the address |
04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA SKLIARENKO, BUDYNOK ** |
|
20.05.2013 | Change of the legal entity name |
KONTSERN "MEDIA UPRAVLINNIA"
|
|
12.08.2013 | Change the address |
04073, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA SKLIARENKO, BUDYNOK ** |
M.Kyev, vul. Skliarenka, bud.** Phone: *******-***-*** |