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: 132 466
99 701 – Legal entities
32 765 – IE
Location of the legal entity: | Україна, **9, Дніпропетровська обл., місто Кривий Ріг, вул.Ватутіна, будинок **, приміщення ** |
Phone number: |
+380672752558
Date of update 10.01.2025
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. |
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: 419441704866
Registration Date: 01.07.2019
ID code of body: 37507880
Date of registration: 16.02.2018
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 16.02.2018
Registration number: 048618033965
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.02.2018
Registration number: 10000001121617
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
19.07.2024 | Decision | Administrative | 120634826 | 160/16662/23 |
16.01.2024 | Court order | Economic | 116318401 | 904/4195/23 |
08.01.2024 | Court ruling | Economic | 116147183 | 904/4195/23 |
19.12.2023 | Court ruling | Administrative | 115865975 | 160/16662/23 |
24.11.2023 | Court ruling | Economic | 115162119 | 904/4195/23 |
13.11.2023 | Decision | Economic | 114894849 | 904/4195/23 |
07.11.2023 | Court order | Economic | 114719786 | 904/4195/23 |
12.10.2023 | Decision | Economic | 114221741 | 904/4195/23 |
05.06.2023 | Court ruling | Economic | 111308959 | 904/2825/23 |
Date | Event | Past | Present |
17.02.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MDA HRUPP"
( TOV "MDA HRUPP") |
|
17.02.2018 | Change of a type of activity | 22.23 - manufacture of builders’ ware of plastic | |
17.02.2018 | Change of a size of the authorized capital | 10,000 UAH |