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: 1 073
809 – Legal entities
264 – IE
Location of the legal entity: | Україна, **3, Харківська обл., місто Харків, ВУЛИЦЯ ШЕВЧЕНКА, будинок **/** |
Phone number: |
+380966478347
Date of update 30.01.2024
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: 396973820367
Registration Date: 01.01.2017
Taxpayer identification number (cancelled): 396973820367
Date of cancellation of VAT payer registration: 28.02.2018
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: CANCELLED BY PAYER
ID code of body: 21680000
Date of registration: 18.03.2015
ID code of body: 43143704
Information about institutional register: Реєстр платників податків
Date of registration: 18.03.2015
Registration number: 203415036527
ID code of body: 43143704
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.03.2015
Registration number: 10000000365761
Date | Event | Past | Present |
16.03.2015 | Change the address |
61170, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, BUDYNOK ** |
|
17.03.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KENTAVR UKRAYINA"
|
|
30.06.2015 | Change of a size of the authorized capital | 1,581,000 UAH |