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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
Date of record: 04.12.2015
Record number: 1 270 117 0015 005336
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
Total for this NACE code: 132 669
99 917 – Legal entities
32 752 – IE
| Location of the legal entity: | 84331, Донецька обл., місто Краматорськ, БУЛЬВАР КРАМАТОРСЬКИЙ, будинок ** "А" |
| Phone number: |
+380502489385
Date of update 28.12.2018
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: 83074, Донецька обл., місто Донецьк, Пролетарський район, ВУЛИЦЯ ЛІТКЕ, будинок 38Б, квартира 21
Amount of contribution to authorized capital: 4.00 UAH
Share (%): 0,1000%
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): 388879526551
Date of cancellation of VAT payer registration: 01.07.2014
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: 12.09.2013
Date of de-registration: 07.12.2015
ID code of body: 39900454
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 12.09.2013
Registration number: 265513145440;
Date of de-registration: 04.12.2015
De-registration number: 1505150200894
ID code of body: 39900454
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 12.09.2013
Registration number: 10-069904;
Date of de-registration: 04.12.2015
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 21.03.2019 | Criminal | 80681343 | 755/17253/16-к | |
| 25.02.2019 | Court ruling | Criminal | 80080011 | 755/17253/16-к |
| 11.12.2018 | Court ruling | Criminal | 78496900 | 755/17253/16-к |
| 14.11.2018 | Court ruling | Criminal | 77848714 | 755/17253/16-к |
| 20.07.2018 | Court ruling | Criminal | 75553988 | 757/35349/18-к |
| 04.07.2018 | Court ruling | Criminal | 75446987 | 757/32537/18-к |
| 18.01.2018 | Court ruling | Criminal | 71666777 | 755/17253/16-к |
| 09.01.2018 | Judge's separate opinion | Criminal | 71498442 | 755/17253/16-к |
| 09.01.2018 | Court ruling | Criminal | 71498475 | 755/17253/16-к |
| 01.11.2017 | Court ruling | Criminal | 70080840 | 755/17253/16-к |
| Date | Event | Past | Present |
| 18.01.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSI HRUP"
( TOV "MAKSI HRUP") |
|
| 18.01.2017 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
| 18.01.2017 | Change of a size of the authorized capital | 4,000 UAH |
Registration
