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: 117 343
53 276 – Legal entities
64 067 – IE
Location of the legal entity: | Україна, **2, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок ** |
Phone number: |
+380687201911
Date of update 12.02.2025
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’s USREOU code 40742190
Founder address: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ГОГОЛЯ, будинок **-**
Amount of contribution to authorized capital: 8 114 940.00 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: 410001126557
Registration Date: 01.01.2017
ID code of body: 37507880
Date of registration: 06.12.2016
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 05.12.2016
Registration number: 265516232732
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.12.2016
Registration number: 10000000776396
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
07.02.2025 | Court ruling | Civil | 125110731 | 752/7020/21 |
07.02.2025 | Court ruling | Civil | 125110730 | 752/7020/21 |
31.01.2025 | Court ruling | Civil | 124836011 | 752/5204/21 |
31.01.2025 | Court ruling | Civil | 124940069 | 752/5204/21 |
28.01.2025 | Court ruling | Civil | 124779191 | 752/8583/21 |
17.01.2025 | Court ruling | Civil | 124563952 | 752/26439/24 |
14.01.2025 | Court ruling | Civil | 124409169 | 752/6654/21 |
09.01.2025 | Court ruling | Civil | 124311982 | 752/8583/21 |
27.12.2024 | Court ruling | Civil | 124113287 | 752/26439/24 |
13.12.2024 | Court ruling | Civil | 123831284 | 752/16374/21 |
Date | Event | Past | Present |
14.12.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEB-DYZAYN END SOFT SOLIUSHNZ"
( TOV "VEB-DYZAYN END SOFT SOLIUSHNZ") |
|
14.12.2016 | Change of a type of activity | 62.01 - computer programming activities | |
14.12.2016 | Change the address |
01042, m.Kyyiv, Pecherskyy rayon, BULVAR DRUZHBY NARODIV, budynok ** |