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: 23 740
20 338 – Legal entities
3 402 – IE
Location of the legal entity: | Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КРИВОРІЖСТАЛІ, будинок ** |
Phone number: |
+380663985665
Date of update 10.10.2023
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, 39400, Полтавська обл., Машівський р-н, селище міського типу Машівка, ВУЛИЦЯ ПАВЛА КУДРЯВЦЕВА, будинок 2
Amount of contribution to authorized capital: 2 000.00 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: 400320404672
Registration Date: 01.11.2015
Taxpayer identification number (cancelled): 400320404672
Date of cancellation of VAT payer registration: 19.12.2018
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 28.09.2015
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 25.09.2015
Registration number: 046715144857
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.09.2015
Registration number: 10000000481526
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
08.02.2018 | Court ruling | Criminal | 72117437 | 552/7793/17 |
08.02.2018 | Court ruling | Criminal | 72118535 | 552/7793/17 |
07.02.2018 | Court ruling | Criminal | 72076592 | 552/651/18 |
05.02.2018 | Court ruling | Criminal | 71989783 | 552/651/18 |
29.12.2017 | Court ruling | Criminal | 71362755 | 552/7803/17 |
19.12.2017 | Court ruling | Criminal | 71184809 | 552/7797/17 |
28.11.2017 | Court ruling | Criminal | 70532879 | 552/7820/17 |
28.11.2017 | Court ruling | Criminal | 70532855 | 552/7813/17 |
28.11.2017 | Court ruling | Criminal | 70532865 | 552/7799/17 |
28.11.2017 | Court ruling | Criminal | 70532926 | 552/7840/17 |
Date | Event | Past | Present |
24.09.2015 | Change the address |
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA ORLOVSKA, BUDYNOK **, KVARTYRA ** |
|
25.09.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO FAKTOR"
|
|
29.03.2016 | Change the address |
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA ORLOVSKA, BUDYNOK **, KVARTYRA ** |
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK LENINSKYY VUL.ORLOVSKA BUD.** KV.** Phone: *+***(****)****-***-*** |