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: 39 114
3 629 – Legal entities
35 485 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **/** |
Founder address: 27346, УКРАЇНА, КІРОВОГРАДСЬКА ОБЛАСТЬ, ОЛЕКСАНДРІВСЬКИЙ РАЙОН, СЕЛИЩЕ МІСЬКОГО ТИПУ ЛІСОВЕ, ВУЛИЦЯ ТІТОВА, БУДИНОК 202, КВАРТИРА 44
Founder’s USREOU code 39282833
Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **Б, нежиле приміщення **
Amount of contribution to authorized capital: 4 850 000.00 UAH
Share (%): 97,00%
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 27.06.2014
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 27.06.2014
Registration number: 265514079746
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.06.2014
Registration number: 10000000215725
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.12.2020 | Decision | Economic | 93700113 | 910/14304/20 |
08.12.2020 | Court ruling | Economic | 93371738 | 910/14304/20 |
09.10.2020 | Court ruling | Economic | 92095447 | 910/14304/20 |
02.10.2020 | Court ruling | Economic | 91938701 | 910/2171/20 |
25.09.2020 | Court ruling | Economic | 91784351 | 910/14304/20 |
08.09.2020 | Economic | 91436811 | 910/1261/20 | |
08.09.2020 | Decision | Economic | 91651781 | 910/8113/20 |
11.08.2020 | Court ruling | Economic | 90935079 | 910/8113/20 |
28.07.2020 | Court ruling | Economic | 90645390 | 910/1261/20 |
07.07.2020 | Court ruling | Economic | 90256383 | 910/8113/20 |
Date | Event | Past | Present |
25.06.2014 | Change the address |
01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK **/** |
|
26.06.2014 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVERS INVESTMENTS"
|
|
27.06.2014 | Change the address |
01133, M.KYYIV, PECHERSKYY RAYON, VULYTSIA MECHNYKOVA, BUDYNOK **/** |
M.Kyev, vul. Mechnykova, bud. **/** |