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: 23 740
20 338 – Legal entities
3 402 – IE
Location of the legal entity: | Україна, **0, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок ** |
Founder’s USREOU code 38527300
Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Amount of contribution to authorized capital: 12 500.00 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): 393460015529
Date of cancellation of VAT payer registration: 02.08.2016
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: 12.08.2014
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 12.08.2014
Registration number: 155214100385
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.08.2014
Registration number: 10000000240912
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
24.12.2024 | Court ruling | Economic | 124124888 | 916/2398/16 |
16.12.2024 | Court ruling | Economic | 123818525 | 916/2398/16 |
26.03.2024 | Court ruling | Economic | 118069752 | 916/2398/16 |
31.10.2023 | Court ruling | Economic | 114542668 | 916/2398/16 |
31.10.2023 | Economic | 114675936 | 916/2398/16 | |
30.10.2023 | Court ruling | Economic | 114525417 | 916/2398/16 |
16.10.2023 | Court ruling | Economic | 114183209 | 916/2398/16 |
05.09.2023 | Court ruling | Economic | 113228309 | 916/2398/16 |
21.07.2023 | Court ruling | Economic | 112367067 | 916/2398/16 |
27.06.2023 | Economic | 111885297 | 916/2398/16 |
Date | Event | Past | Present |
10.08.2014 | Change the address |
65017, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA KOSOVSKA, BUDYNOK ** |
|
11.08.2014 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKKORD HRUP 2014"
|
|
06.07.2015 | Change the address |
65017, ODESKA OBL., MISTO ODESA, MALYNOVSKYY RAYON, VULYTSIA KOSOVSKA, BUDYNOK ** |
66360, ODESKA OBL., KOTOVSKYY RAYON, SELO NOVOSELIVKA |