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, 79022, Lvivska obl., misto Lviv, vul.Horodotska, budynok 172 |
Founder address: Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Amosova, budynok 22
Amount of contribution to authorized capital: 350 000.00 UAH
Share (%): 100,0000%
Dryl Olha Viktorivna
Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Amosova, budynok 12
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100
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: 412067520337
Date of registration: 01.07.2017
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 13.03.2017
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 10.03.2017
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 10.03.2017
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Tiutiunovi vyroby; tiutiunovi vyroby 20 naymenuvan
|
AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" | 22.04.2020 | 49 859 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
24.01.2022 | Decree | Cases of Administrative Offenses | 102737908 | 462/8541/21 |
24.09.2021 | Court decree | Criminal | 101382790 | 752/1893/19 |
16.06.2021 | Court decree | Criminal | 97956193 | 757/31243/21-к |
22.04.2021 | Decree | Cases of Administrative Offenses | 96470465 | 462/2185/21 |
24.03.2021 | Court decree | Criminal | 96552874 | 752/1893/19 |
03.11.2020 | Court decree | Criminal | 92690094 | 761/28916/20 |
20.10.2020 | Court decree | Administrative | 92300963 | 420/2025/19 |
06.10.2020 | Verdict | Criminal | 92359508 | 752/18221/19 |
09.09.2020 | Court decree | Criminal | 91519593 | 755/9598/19 |
27.08.2020 | Court decree | Criminal | 91207647 | 755/9598/19 |
Date | Event | Past | Present |
11.03.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA TIUTIUNOVA KOMPANIIA"
( TOV "STK") |
|
11.03.2017 | Change of a type of activity | 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating | |
11.03.2017 | Change of a size of the authorized capital | 350,000 UAH |