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
Date of record: 13.04.2021
Record number: 1 002 241 1700 10069985
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 1 238
781 – Legal entities
457 – IE
Location of the legal entity: | Україна, **4, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок ** , корпус В, КАБІНЕТ № ** |
Phone number: |
+380562313852
Date of update 27.05.2025
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: UKRAYINA, 69009, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZAVODSKYY R-N, VULYTSIA ADMIRALA USHAKOVA, BUDYNOK 222
Founder address: Україна, 69009, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АДМІРАЛА УШАКОВА, будинок 122
Amount of contribution to authorized capital: 1 000.00 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): 393685204650
Date of cancellation of VAT payer registration: 13.02.2018
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 29.08.2014
Date of de-registration: 14.04.2021
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 29.08.2014
Registration number: 046514108384
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.08.2014
Registration number: 10000000250219
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
03.08.2022 | Decision | Economic | 105610983 | 904/3940/19 (904/132/22) |
27.11.2020 | Court ruling | Economic | 93153939 | 904/3344/19 |
28.09.2020 | Administrative | 91850087 | 640/5701/20 | |
27.07.2020 | Court ruling | Administrative | 90627265 | 640/5701/20 |
27.07.2020 | Court ruling | Administrative | 90627267 | 640/5701/20 |
04.06.2020 | Decision | Administrative | 89674025 | 640/5701/20 |
15.05.2020 | Court ruling | Criminal | 89297603 | 363/2364/17 |
07.04.2020 | Court ruling | Criminal | 88732079 | 201/1413/20 |
19.03.2020 | Court ruling | Economic | 88323486 | 904/3344/19 |
18.03.2020 | Court ruling | Administrative | 88269093 | 640/5701/20 |
Date | Event | Past | Present |
15.12.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VITAFUDS"
( TOV "VITAFUDS") |
|
15.12.2021 | Change of a size of the authorized capital | 1,000 UAH | |
15.12.2021 | Change the address |
Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok ** , korpus V, KABINET № ** Phone: *+************* |