Utmost care required 2
Need to be careful 2
No problems detected 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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
Location of the legal entity: | Ukrayina, 68000, Odeska obl., misto CHornomorsk(z), vul.Transportna, budynok 23-A |
Phone number: |
+380487373405
Date of update 22.04.2022
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: SHveytsariia, misto ZHeneva, vulytsia Le-Korbiuzie, 8, SHVEYTSARIIA.SHveytsariia, misto ZHeneva, vulytsia Le-Korbiuzie, 2, SHVEYTSARIIA.
Amount of contribution to authorized capital: 9 646 352.16 UAH
Share (%): 100,0000%
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: 398807315531
Date of registration: 01.12.2015
State: 0 UAH
Local: 500 000 UAH
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 08.07.2015
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 07.07.2015
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 07.07.2015
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
26.11.2021 | Decision | Civil | 101817929 | 501/1949/21 |
17.11.2021 | Decision | Civil | 101159032 | 501/1949/21 |
02.07.2021 | Court decree | Civil | 98036478 | 501/1949/21 |
15.06.2021 | Court decree | Civil | 97649014 | 501/1411/21 |
09.06.2021 | Court decree | Civil | 97557254 | 501/1411/21 |
07.06.2021 | Court decree | Civil | 97446576 | 501/1411/21 |
19.05.2021 | Court decree | Civil | 97019254 | 501/1411/21 |
12.05.2021 | Court decree | Civil | 96843275 | 501/1411/21 |
Date | Event | Past | Present |
06.07.2015 | Change the address |
65044, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, FRANTSUZKYY BULVAR, BUDYNOK 35, OFIS 29 |
|
07.07.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOKONTI UKRAYINA"
|
|
29.03.2016 | Change the address |
65044, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, FRANTSUZKYY BULVAR, BUDYNOK 35, OFIS 29 |
ODESKA OBLAST/M.ODESA ODESA PRYMORSKYY BUL.FRANTSUZKYY BUD.35 OF.29 Phone: +38(096)506-18-64 |