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: 117 343
53 276 – Legal entities
64 067 – IE
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 19.09.2013
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 19.09.2013
Registration number: 265513149530
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 19.09.2013
Registration number: 10-069994
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
07.02.2025 | Court ruling | Civil | 125103699 | 761/21446/19 |
05.02.2025 | Civil | 124925828 | 356/519/24 | |
05.02.2025 | Court ruling | Civil | 124937587 | 1007/7074/2012 |
27.01.2025 | Court ruling | Civil | 124858501 | 757/1852/24-ц |
17.01.2025 | Court ruling | Civil | 124496364 | 369/14957/19 |
16.01.2025 | Civil | 124446880 | 356/519/24 | |
07.01.2025 | Civil | 124246031 | 356/519/24 | |
25.12.2024 | Court ruling | Civil | 124052445 | 369/14957/19 |
23.12.2024 | Court ruling | Civil | 123962371 | 607/23504/21 |
11.12.2024 | Civil | 123666147 | 356/519/24 |
Date | Event | Past | Present |
17.09.2013 | Change the address |
10100, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK **/** |
|
18.09.2013 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "AVISTAR"
|
|
27.09.2013 | Change the address |
10100, M.KYYIV, PECHERSKYY RAYON, VULYTSIA SHOVKOVYCHNA, BUDYNOK **/** |
M.Kyev, vul. SHovkovychna, bud.**/** |