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: | Ukrayina, **3, misto Kyyiv, VULYTSIA VOZNESENSKYY UZVIZ, budynok **, kimnata **/** |
E-mail: |
************@*****.***
Date of update 20.06.2022
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. |
Phone number: |
*+*************
Date of update 20.06.2022
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: 408098726591
Date of registration: 01.10.2016
State: 21 207 UAH
Local: 102 UAH
ID code of body: 21680000
Date of registration: 06.09.2016
ID code of body: 43141267
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 06.09.2016
Registration number: 265916171590
ID code of body: 43141267
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 06.09.2016
Registration number: 10000000714172
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
20.12.2019 | Court decree | Criminal | 86624721 | 201/14037/19 |
20.12.2019 | Court decree | Criminal | 86678796 | 202/8477/19 |
04.11.2019 | Decision | Administrative | 85446572 | 160/8431/19 |
18.09.2019 | Decision | Administrative | 86744369 | 826/15890/18 |
13.08.2019 | Court decree | Criminal | 83640547 | 757/42660/19-к |
25.06.2019 | Decision | Administrative | 82931137 | 160/3224/19 |
02.05.2019 | Court decree | Criminal | 82849351 | 757/10689/19-к |
25.04.2019 | Decision | Administrative | 81686357 | 160/845/19 |
17.04.2019 | Court decree | Administrative | 81283205 | 0440/5657/18 |
25.03.2019 | Court decree | Administrative | 80802135 | 0440/5657/18 |
Date | Event | Past | Present |
12.09.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMENTO LTD"
( TOV "PROMENTO LTD") |
|
12.09.2016 | Change of a type of activity | 46.71 - wholesale of solid, liquid and gaseous fuels and related products | |
12.09.2016 | Change of a size of the authorized capital | 1,000 UAH |