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, 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4-A, ofis 139 |
Phone number: |
380672726411
Date of update 19.04.2022
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 address: 15 % CHASTKY STATUTNOHO KAPITALU
Founder address: 30 % CHASTKY STATUTNOHO KAPITALU
Founder address: 25 % CHASTKY STATUTNOHO KAPITALU
Founder address: 30 % CHASTKY STATUTNOHO KAPITALU
Founder address: Ukrayina, 39123, Poltavska obl., Kozelshchynskyy r-n, selo Vasylivka(z), vul.Svitankova, budynok 1
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100,0000%
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: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 11.09.2017
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 08.09.2017
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 08.09.2017
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date | Event | Past | Present |
24.11.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITARHET"
( TOV "SITARHET") |
|
24.11.2017 | Change of a type of activity | 70.21 - public relations and communication activities | |
24.11.2017 | Change of a size of the authorized capital | 1,000 UAH |