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: | 79026, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA RUBCHAKA, budynok 1, ofis 17 |
Phone number: |
+380970259093
Date of update 04.02.2019
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: 400271711232
Date of registration: 01.11.2015
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 24.09.2015
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 24.09.2015
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 24.09.2015
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
13.08.2020 | Decision | Administrative | 91564658 | 280/6522/19 |
18.12.2018 | Court decree | Administrative | 78744253 | 0340/1768/18 |
18.12.2018 | Court decree | Administrative | 78744062 | 0340/1768/18 |
19.11.2018 | Court decree | Administrative | 77989672 | 0340/1768/18 |
19.11.2018 | Court decree | Criminal | 78045853 | 760/27988/18 |
19.11.2018 | Court decree | Administrative | 78016421 | 0340/1768/18 |
19.11.2018 | Court decree | Criminal | 78045970 | 760/27990/18 |
31.10.2018 | Court decree | Administrative | 77581752 | 0340/1768/18 |
31.10.2018 | Court decree | Administrative | 77581718 | 0340/1768/18 |
31.10.2018 | Court decree | Criminal | 77587723 | 760/27986/18 |
Date | Event | Past | Present |
22.09.2015 | Change the address |
25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 84/61 |
|
23.09.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APEKS STAYL"
|
|
29.03.2016 | Change the address |
25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA HOHOLIA, BUDYNOK 84/61 |
KIROVOHRADSKA OBLAST/M.KIROVOHRAD KIROVOHRAD LENINSKYY VUL.HOHOLIA BUD.84/61 Phone: +38(097)025-90-93 |