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
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **4, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ СЛОБОЖАНСЬКИЙ, будинок **-А |
Phone number: |
+380677272775
Date of update 17.07.2023
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: Азербайджан, МІСТО БАКУ, ПРОСПЕКТ ГЕЙДАРА АЛІЄВА, БУДИНОК 122
Amount of contribution to authorized capital: 19 200.00 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: 390125826579
Registration Date: 01.08.2014
Taxpayer identification number (cancelled): 390125826579
Date of cancellation of VAT payer registration: 19.11.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 10.12.2013
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 10.12.2013
Registration number: 265713194884
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.12.2013
Registration number: 10000000075909
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
30.03.2020 | Decision | Administrative | 88493312 | 826/15705/18 |
06.02.2019 | Court ruling | Administrative | 79693590 | 826/15705/18 |
12.11.2018 | Court ruling | Administrative | 77823581 | 826/15705/18 |
01.10.2018 | Court ruling | Administrative | 76819030 | 826/15705/18 |
31.08.2018 | Court ruling | Criminal | 76233640 | 757/41995/18-к |
31.07.2018 | Cases of administrative offenses | 75604872 | 752/12215/18 |
Date | Event | Past | Present |
08.12.2013 | Change the address |
03142, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA DOBROKHOTOVA, BUDYNOK **, KVARTYRA ** |
|
09.12.2013 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTA-PIDKOVA"
|
|
10.12.2013 | Change the address |
03142, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA DOBROKHOTOVA, BUDYNOK **, KVARTYRA ** |
M.Kyev, vul. Dobrokhotova, bud.**, kv.** Phone: *******-***-*** |