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: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **5, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок ** ЛІТЕРА "В" |
Founder’s USREOU code 33942379
Founder address: Україна, **5, місто Київ, ВУЛИЦЯ ЛАВРСЬКА, будинок **, ЛІТ."В"
Amount of contribution to authorized capital: 100 000.00 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: 396401326552
Registration Date: 01.04.2015
ID code of body: 37507880
Date of registration: 14.02.2015
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 14.02.2015
Registration number: 265515020155
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.02.2015
Registration number: 10000000347505
Date | Event | Past | Present |
12.02.2015 | Change the address |
01015, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LAVRSKA, BUDYNOK ** LITERA "V" |
|
13.02.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SENT SOFIIA BUD"
|
|
29.03.2016 | Change of a size of the authorized capital | 100,000 UAH |