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: 133 869
100 341 – Legal entities
33 528 – IE
Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ УШИНСЬКОГО, будинок ** |
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: 420156026582
Registration Date: 01.05.2018
Taxpayer identification number (cancelled): 420156026582
Date of cancellation of VAT payer registration: 30.03.2020
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 23.03.2018
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 23.03.2018
Registration number: 265818059679
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.03.2018
Registration number: 10000001145391
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DENTASTAR"
( TOV "DENTASTAR") |
|
15.10.2020 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
15.10.2020 | Change of a size of the authorized capital | 100 UAH |