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: 13 905
13 252 – Legal entities
653 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок ** |
Phone number: |
+380999086552
Date of update 11.02.2025
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: Молдова, МІСТО КИШИНІВ, ВУЛИЦЯ КУЗА-ВОДА, БУДИНОК 21/1
Amount of contribution to authorized capital: 10 000.00 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 (cancelled): 417946304832
Date of cancellation of VAT payer registration: 27.01.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 11.12.2017
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 08.12.2017
Registration number: 048317299506
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.12.2017
Registration number: 10000001078382
Date | Event | Past | Present |
10.12.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORRA 2000"
( TOV "TORRA 2000") |
|
10.12.2017 | Change of a size of the authorized capital | 10,000 UAH | |
10.12.2017 | Change the address |
50029, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA VATUTINA, budynok **, prymishchennia ** Phone: *+*** **** **** *** *** |