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: 74 877
59 522 – Legal entities
15 355 – IE
Location of the legal entity: | Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, корпус **, квартира ** |
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 (cancelled): 414975925257
Date of cancellation of VAT payer registration: 20.02.2020
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 04.08.2017
ID code of body: 44094124
Information about institutional register: Реєстр платників податків
Date of registration: 03.08.2017
Registration number: 252517201262
ID code of body: 44094124
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.08.2017
Registration number: 10000000984006
Indicators | 2022 | 2024 |
Assets | — | — |
Liabilities | — | — |
Revenue | — | — |
Date | Event | Past | Present |
03.03.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOR AHRO"
( TOV "ALKOR AHRO") |
|
03.03.2021 | Change of a type of activity | 01.11 - growing of cereals (except rice), leguminous crops and oil seeds | |
03.03.2021 | Change of a size of the authorized capital | 1,000 UAH |