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: 29 001
15 789 – Legal entities
13 212 – IE
Location of the legal entity: | Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ ЛУКАША, будинок **/** |
Founder address: Україна, 75600, Херсонська обл., місто Гола Пристань(пн), ВУЛИЦЯ 1 ТРАВНЯ, будинок 222
Amount of contribution to authorized capital: 90 000.00 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: 417151014038
Registration Date: 01.12.2017
Taxpayer identification number (cancelled): 417151014038
Date of cancellation of VAT payer registration: 19.03.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 08.11.2017
ID code of body: 43143039
Information about institutional register: Реєстр платників податків
Date of registration: 08.11.2017
Registration number: 140317274964
ID code of body: 43143039
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.11.2017
Registration number: 10000001054641
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
21.01.2025 | Administrative | 124573077 | 520/13234/21 | |
06.11.2024 | Decision | Administrative | 123127654 | 520/13234/21 |
24.07.2024 | Court ruling | Administrative | 120577406 | 520/13234/21 |
22.05.2024 | Administrative | 119212542 | 520/13234/21 | |
31.10.2023 | Administrative | 114560191 | 400/1462/20 | |
24.05.2023 | Administrative | 111167764 | 520/13234/21 | |
05.05.2023 | Court ruling | Criminal | 110736233 | 490/3542/23 |
22.11.2021 | Decision | Administrative | 101393835 | 520/13234/21 |
24.02.2020 | Court ruling | Criminal | 87941965 | 490/709/20 |
19.09.2019 | Court ruling | Criminal | 84845130 | 757/6034/19-к |
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AL-TREYD-IUH"
( TOV "AL-TREYD-IUH") |
|
15.10.2020 | Change of a type of activity | 46.19 - agents involved in the sale of a variety of goods | |
15.10.2020 | Change of a size of the authorized capital | 90,000 UAH |