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: 10 157
1 465 – Legal entities
8 692 – IE
Location of the legal entity: | Україна, **9, місто Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок ** |
Phone number: |
+380987231824
Date of update 18.12.2024
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. |
Founder’s USREOU code 41107769
Founder address: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ МАШИНОБУДІВНИКІВ , будинок **А, офіс **
Amount of contribution to authorized capital: 1 077 000.00 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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 22.08.2017
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 22.08.2017
Registration number: 160117214260
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.08.2017
Registration number: 10000000996659
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.09.2023 | Court ruling | Economic | 113551012 | 910/689/21 |
04.09.2023 | Court ruling | Economic | 113230931 | 910/689/21 |
22.08.2023 | Court ruling | Economic | 113014192 | 910/9578/20 |
02.08.2023 | Court ruling | Economic | 112633967 | 910/689/21 |
13.07.2023 | Decision | Economic | 112201572 | 910/6492/23 |
02.05.2023 | Court ruling | Economic | 110567585 | 910/6492/23 |
15.12.2021 | Decision | Economic | 101934006 | 910/17205/21 |
26.10.2021 | Court ruling | Economic | 100577970 | 910/17205/21 |
28.04.2021 | Decision | Economic | 96667667 | 910/689/21 |
25.01.2021 | Court ruling | Economic | 94416192 | 910/689/21 |
Date | Event | Past | Present |
29.09.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUCHASNI ELEKTRONNI TORHOVI SYSTEMY"
( TOV "SETS") |
|
29.09.2017 | Change of a type of activity | 62.09 - other information technology and computer service activities | |
29.09.2017 | Change of a size of the authorized capital | 1,000 UAH |