Utmost care required 2
Need to be careful 2
No special attention required 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
Total for this NACE code: 29 014
9 634 – Legal entities
19 380 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок ** |
Founder address: Україна, 08205, Київська обл., місто Ірпінь, ВУЛИЦЯ О. КОШОВОГО, будинок 21-Б/3, квартира 13
Amount of contribution to authorized capital: 250 000.00 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: 414906126597
Registration Date: 01.09.2017
Taxpayer identification number (cancelled): 414906126597
Date of cancellation of VAT payer registration: 29.03.2019
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 01.08.2017
ID code of body: 39561761
Information about institutional register: Реєстр платників податків
Date of registration: 01.08.2017
Registration number: 265917198242
ID code of body: 39561761
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.08.2017
Registration number: 10000000981093
Date | Event | Past | Present |
05.11.2019 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRIM PROMO"
( TOV "DRIM PROMO") |
|
05.11.2019 | Change of a type of activity | 73.11 - advertising agencies | |
05.11.2019 | Change of a size of the authorized capital | 250,000 UAH |