Utmost care required 2
Need to be careful 2
No problems detected 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
PRIVATE COMPANY
Location of the legal entity: | 04078, m.Kyyiv, Podilskyy rayon, VULYTSIA BILYTSKA, budynok 20 |
Phone number: |
+380974264032
Date of update 19.04.2017
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: 94300, Luhanska obl., Perevalskyy rayon, misto Perevalsk, VULYTSIA TRUD-BALKA, budynok 11
Amount of contribution to authorized capital: 200 000.00 UAH
Share (%): 100,0000%
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: 409772026562
Date of registration: 01.01.2017
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 24.11.2016
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 23.11.2016
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 23.11.2016
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
10.06.2019 | Court decree | Criminal | 86000945 | 757/29972/19-к |
10.06.2019 | Court decree | Criminal | 86000947 | 757/30002/19-к |
20.03.2019 | Decision | Administrative | 80833399 | 1340/4935/18 |
05.03.2019 | Court decree | Criminal | 80743996 | 757/10717/19-к |
28.12.2018 | Court decree | Criminal | 81260770 | 757/63362/18-к |
21.12.2018 | Court decree | Criminal | 79363589 | 757/63385/18-к |
21.12.2018 | Court decree | Criminal | 79363433 | 757/63361/18-к |
21.12.2018 | Court decree | Criminal | 79569864 | 757/63381/18-к |
21.12.2018 | Court decree | Criminal | 79596861 | 757/63360/18-к |
21.12.2018 | Court decree | Criminal | 80283309 | 757/63357/18-к |
Date | Event | Past | Present |
26.11.2016 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "DARY LITA"
( PP "DARY LITA") |
|
26.11.2016 | Change of a type of activity | 46.31 - wholesale of fruit and vegetables | |
26.11.2016 | Change of a size of the authorized capital | 200,000 UAH |