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: | 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok **, ofis ** |
Phone number: |
*+*************
Date of update 01.09.2021
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): 405293910134
Date of cancellation of VAT payer registration: 21.02.2018
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: 02.06.2016
ID code of body: 43141377
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 02.06.2016
Registration number: 101316101609
ID code of body: 43141377
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 02.06.2016
Registration number: 10000000639972
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
08.06.2021 | Decree | Administrative | 97727610 | 280/5771/19 |
14.12.2020 | Decision | Administrative | 93535431 | 280/5771/19 |
12.08.2020 | Court decree | Criminal | 90947138 | 265/7410/19 |
31.03.2020 | Court decree | Criminal | 88508833 | 265/7410/19 |
06.03.2020 | Court decree | Criminal | 88055275 | 265/7410/19 |
24.02.2020 | Court decree | Criminal | 87877893 | 265/7410/19 |
20.12.2019 | Court decree | Criminal | 86526773 | 265/7410/19 |
20.12.2019 | Court decree | Criminal | 86526772 | 265/7410/19 |
20.12.2019 | Court decree | Criminal | 86526674 | 265/7410/19 |
20.12.2019 | Court decree | Criminal | 86526672 | 265/7410/19 |
Date | Event | Past | Present |
21.06.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EMI HRUP"
( TOV "EMI HRUP") |
|
21.06.2016 | Change of a type of activity | 52.29 - other transportation support activities | |
21.06.2016 | Change of a size of the authorized capital | 10,000 UAH |