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: 17 946
1 063 – Legal entities
16 883 – IE
Location of the legal entity: | 02095, м.Київ, ВУЛИЦЯ СРІБНОКІЛЬСЬКА, будинок **, квартира ** |
Phone number: |
+380664418524
Date of update 19.12.2024
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. |
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 (cancelled): 401937226514
Date of cancellation of VAT payer registration: 28.02.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 24.12.2015
ID code of body: 39479227
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 24.12.2015
Registration number: 265115195078
ID code of body: 39479227
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 24.12.2015
Registration number: 10000000534102
Date | Event | Past | Present |
22.12.2015 | Change the address |
02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK **, KVARTYRA ** |
|
23.12.2015 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSEKH1"
|
|
29.03.2016 | Change the address |
02095, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA SRIBNOKILSKA, BUDYNOK **, KVARTYRA ** |
M.KYYIV DARNYTSKYY VUL.SRIBNOKILSKA BUD.** KV.** Phone: *+***(****)****-***-*** |