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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: 83 272
17 507 – Legal entities
65 765 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СВЯТО-МИКОЛАЇВСЬКА, будинок ** |
| Phone number: |
0973907927
Date of update 10.05.2025
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: D.N., UKRAYINA , DNIPROPETROVSKA OBL., PETRYKIVSKYY RAYON, SELO IELYZAVETIVKA, VULYTSIA BEREHOVA, BUDYNOK 11
Founder address: Україна, 51831, Дніпропетровська обл., Петриківський р-н, село Єлизаветівка, ВУЛИЦЯ БЕРЕГОВА, будинок 21
Amount of contribution to authorized capital: 5 000.00 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 (cancelled): 404050026503
Date of cancellation of VAT payer registration: 04.02.2021
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: 07.04.2016
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 07.04.2016
Registration number: 265016063114
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.04.2016
Registration number: 10000000601707
| Date | Event | Past | Present |
| 31.10.2022 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSKOM HLOBAL"
( TOV "TRANSKOM HLOBAL") |
|
| 31.10.2022 | Change of a size of the authorized capital | 5,000 UAH | |
| 31.10.2022 | Change the address |
Ukrayina, **0, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA SVIATO-MYKOLAYIVSKA, budynok ** Phone: *********** |
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