Utmost care required 2
Need to be careful 2
No special attention required 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
Total for this NACE code: 85 198
17 196 – Legal entities
68 002 – IE
Location of the legal entity: | Україна, **2, Тернопільська обл., місто Тернопіль, ПРОВУЛОК ГАЛИЦЬКИЙ, будинок ** |
Phone number: |
0503776888
Date of update 24.10.2024
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. |
Founder address: Україна, 46010, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ЕНЕРГЕТИЧНА, будинок 11
Amount of contribution to authorized capital: 2 000 000.00 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: 399467319185
Registration Date: 01.10.2024
Taxpayer identification number (cancelled): 399467319184
Date of cancellation of VAT payer registration: 30.09.2020
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 13.08.2015
ID code of body: 43142763
Information about institutional register: Реєстр платників податків
Date of registration: 12.08.2015
Registration number: 191815116763
ID code of body: 43142763
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.08.2015
Registration number: 10000000450909
Date | Event | Past | Present |
11.08.2015 | Change the address |
46002, TERNOPILSKA OBL., MISTO TERNOPIL, PROVULOK HALYTSKYY, BUDYNOK ** |
|
12.08.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BM LOHISTYKA"
|
|
13.08.2015 | Change the address |
46002, TERNOPILSKA OBL., MISTO TERNOPIL, PROVULOK HALYTSKYY, BUDYNOK ** |
TERNOPILSKA OBLAST/M.TERNOPIL TERNOPIL PROV.HALYTSKYY BUD.** Phone: *+***(****)****-***-*** |