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: 132 466
99 701 – Legal entities
32 765 – IE
Location of the legal entity: | Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЧЕРНИШЕВСЬКА, будинок ** |
Phone number: |
+380573414203 +380573414321
Date of update 13.02.2025
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’s USREOU code 34631027
Founder address: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЧЕРНИШЕВСЬКА, будинок **
Amount of contribution to authorized capital: 600 000.00 UAH
Share (%): 60,00%
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 10,00%
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 10,00%
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 10,00%
Amount of contribution to authorized capital: 100 000.00 UAH
Share (%): 10,00%
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: 398200820318
Registration Date: 01.07.2015
ID code of body: 37507880
Date of registration: 05.06.2015
ID code of body: 44131658
Information about institutional register: Реєстр платників податків
Date of registration: 05.06.2015
Registration number: 203115074985
ID code of body: 44131658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.06.2015
Registration number: 10000000406974
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Dobryvo azotno-fosforno-kaliyne kompleksne marky 16-16-16-6(s) b/b; dobryvo azotno-fosforno-kaliyne kompleksne marky 16-16-16-6(s) b/b 6 t
|
KHarkivskyy tsentr profesiyno-tekhnichnoyi osvity derzhavnoyi sluzhby zayniatosti | 28.11.2018 | 88 200 |
Selitra amiachna fas. bih-beh ta karbamid prylovanyy; selitra amiachna fas. bih-beh ta karbamid prylovanyy 12 t
|
KHarkivskyy tsentr profesiyno-tekhnichnoyi osvity derzhavnoyi sluzhby zayniatosti | 28.11.2018 | 141 600 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.02.2025 | Court ruling | Economic | 125092714 | 904/1519/24 (904/3551/24) |
10.02.2025 | Court ruling | Economic | 125093137 | 910/21682/15 (910/15018/24) |
07.02.2025 | Court ruling | Economic | 125000067 | 917/765/24(917/1535/24) |
07.02.2025 | Court ruling | Economic | 125000045 | 917/765/24(917/1535/24) |
04.02.2025 | Court ruling | Economic | 124997975 | 904/1519/24 (904/4177/24) |
03.02.2025 | Court ruling | Administrative | 124883945 | 520/2941/24 |
03.02.2025 | Court ruling | Administrative | 124884096 | 520/2941/24 |
03.02.2025 | Court ruling | Administrative | 124879908 | 520/24103/24 |
03.02.2025 | Decision | Administrative | 124877687 | 520/31047/24 |
30.01.2025 | Court ruling | Economic | 124828048 | 904/1519/24 (904/4177/24) |
Date | Event | Past | Present |
03.06.2015 | Change the address |
61002, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA MYRONOSYTSKA, BUDYNOK ** |
|
04.06.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "NOVAAHRO UKRAYINA"
|
|
26.06.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "NOVAAHRO UKRAYINA"
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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY BUDYNOK "AHROSVIT"
|