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: 28 908
15 723 – Legal entities
13 185 – IE
Location of the legal entity: | 04119, м.Київ, ВУЛИЦЯ ЯКІРА , будинок **- А |
Phone number: |
+380688968301
Date of update 12.04.2019
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: МІСТО КАУШАНИ, ВУЛИЦЯ МИРУ, БУДИНОК 21, МОЛДОВА
Amount of contribution to authorized capital: 1 000.00 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): 388258426592
Date of cancellation of VAT payer registration: 29.04.2014
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 17.07.2013
ID code of body: 38728711
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 17.07.2013
Registration number: 265913114708
ID code of body: 38728711
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 17.07.2013
Registration number: 03-65080*
Date | Event | Past | Present |
15.07.2013 | Change the address |
04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAKIRA , BUDYNOK **- A |
|
16.07.2013 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAMEKS-TREYD"
|
|
17.07.2013 | Change the address |
04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAKIRA , BUDYNOK **- A |
M.Kyev, vul. IAkira, bud.**- a Phone: *******-***-*** |