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: 2 058
1 908 – Legal entities
150 – IE
Location of the legal entity: | Україна, **9, Одеська обл., місто Одеса, вул.Палубна, будинок **, квартира ** |
Phone number: |
+380989444473
Date of update 29.05.2024
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. |
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: 391322815540
Registration Date: 01.05.2019
ID code of body: 37507880
Date of registration: 13.03.2014
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 13.03.2014
Registration number: 155414030401
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.03.2014
Registration number: 10000000153720
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.09.2024 | Decision | Economic | 121658905 | 916/694/24 |
14.08.2024 | Decision | Economic | 121221278 | 916/695/24 |
07.08.2024 | Court ruling | Economic | 120857941 | 916/694/24 |
15.07.2024 | Court ruling | Economic | 120423632 | 916/695/24 |
28.06.2024 | Court ruling | Economic | 120058909 | 916/695/24 |
25.06.2024 | Court ruling | Economic | 119993309 | 916/694/24 |
24.05.2024 | Court ruling | Economic | 119261944 | 916/694/24 |
24.05.2024 | Court ruling | Economic | 119261962 | 916/695/24 |
30.04.2024 | Court ruling | Economic | 118719052 | 916/694/24 |
22.04.2024 | Court ruling | Economic | 118591698 | 916/695/24 |
Date | Event | Past | Present |
11.03.2014 | Change the address |
65053, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA KERCHENSKA , BUDYNOK ** |
|
12.03.2014 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA NERUKHOMOSTI ROIAL ESTEYT"
|
|
13.03.2014 | Change of a size of the authorized capital | 3,000 UAH |