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
PRIVATE COMPANY
Total for this NACE code: 3 177
814 – Legal entities
2 363 – IE
Location of the legal entity: | 79024, Львівська обл., місто Львів, ВУЛИЦЯ ПРОМИСЛОВА, будинок ** |
Founder address: 86000, Львівська обл., Яворівський район, село Верещиця
Amount of contribution to authorized capital: 100.00 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): 390779713060
Date of cancellation of VAT payer registration: 21.10.2014
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 04.02.2014
ID code of body: 39507898
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 04.02.2014
Registration number: 130614012453
ID code of body: 39507898
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 04.02.2014
Registration number: 10000000123561
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
16.05.2024 | Decision | Administrative | 119300723 | 813/1361/17 |
27.10.2017 | Court ruling | Criminal | 70612517 | 607/5818/16-к |
25.09.2017 | Court ruling | Criminal | 69125230 | 607/5818/16-к |
11.09.2017 | Court ruling | Criminal | 68898550 | 607/5818/16-к |
11.09.2017 | Court ruling | Criminal | 68898224 | 607/5818/16-к |
30.08.2017 | Court ruling | Criminal | 68562930 | 464/3537/17 |
09.08.2017 | Court ruling | Criminal | 68228612 | 607/5818/16-к |
12.06.2017 | Sentence | Criminal | 67073968 | 464/3537/17 |
25.05.2017 | Court ruling | Criminal | 66824794 | 464/3537/17 |
22.05.2017 | Court ruling | Criminal | 66702590 | 464/3290/17 |
Date | Event | Past | Present |
18.08.2017 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KOMPANIIA VIST"
( PP "KOMPANIIA VIST") |
|
18.08.2017 | Change of a type of activity | 43.39 - other building completion and finishing | |
18.08.2017 | Change of a size of the authorized capital | 100 UAH |