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: 43 308
7 121 – Legal entities
36 187 – IE
Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, офіс ** |
Phone number: |
+380487711882
Date of update 02.05.2025
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. |
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): 406287815530
Date of cancellation of VAT payer registration: 31.12.2018
Reason of cancellation: transition of group III single tax payer to VAT-free rate
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 06.07.2016
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 05.07.2016
Registration number: 155316127001
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.07.2016
Registration number: 10000000665870
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.09.2018 | Court ruling | Criminal | 76525396 | 522/16211/17 |
03.09.2018 | Court ruling | Criminal | 76525869 | 522/16211/17 |
03.09.2018 | Court ruling | Criminal | 76525880 | 522/16211/17 |
03.09.2018 | Court ruling | Criminal | 76525001 | 522/16211/17 |
28.08.2018 | Court ruling | Criminal | 76095062 | 522/16211/17 |
28.08.2018 | Court ruling | Criminal | 76095036 | 522/16211/17 |
28.08.2018 | Court ruling | Criminal | 76095074 | 522/16211/17 |
28.08.2018 | Court ruling | Criminal | 76095056 | 522/16211/17 |
28.08.2018 | Court ruling | Criminal | 76095055 | 522/16211/17 |
28.08.2018 | Court ruling | Criminal | 76095052 | 522/16211/17 |
Date | Event | Past | Present |
06.07.2023 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMAS"
( TOV "ARMAS") |
|
06.07.2023 | Change of a size of the authorized capital | 2,200,000 UAH | |
06.07.2023 | Change the address |
Ukrayina, **5, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok **, ofis ** Phone: *+************* |