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: 36 506
22 098 – Legal entities
14 408 – IE
Location of the legal entity: | Україна, **0, Сумська обл., місто Конотоп, ВУЛИЦЯ ЛАЗАРЕВСЬКОГО, будинок **, квартира ** |
Phone number: |
+380674486244
Date of update 30.01.2024
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. |
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: 415048118202
Registration Date: 01.10.2017
Taxpayer identification number (cancelled): 415048118202
Date of cancellation of VAT payer registration: 31.12.2020
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: 08.08.2017
ID code of body: 43144399
Information about institutional register: Реєстр платників податків
Date of registration: 07.08.2017
Registration number: 182017203536
ID code of body: 43144399
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.08.2017
Registration number: 10000000986191
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.04.2022 | Decision | Administrative | 103991884 | 480/7107/21 |
28.03.2019 | Decision | Economic | 80856260 | 910/732/19 |
28.01.2019 | Court ruling | Economic | 79458666 | 910/732/19 |
03.05.2018 | Decision | Economic | 73924943 | 904/499/18 |
10.04.2018 | Court ruling | Economic | 73344543 | 904/499/18 |
09.02.2018 | Court ruling | Economic | 72148078 | 904/499/18 |
Date | Event | Past | Present |
19.08.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIS.KOM"
( TOV"LIS.KOM") |
|
19.08.2017 | Change of a type of activity | 46.73 - wholesale of wood, construction materials and sanitary equipment | |
19.08.2017 | Change of a size of the authorized capital | 350,000 UAH |