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: 40 039
11 930 – Legal entities
28 109 – IE
Location of the legal entity: | 02093, м.Київ, ВУЛИЦЯ БОРИСПІЛЬСЬКА, будинок **А, офіс ** |
Phone number: |
+380676537126
Date of update 20.07.2018
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: 422948226510
Registration Date: 01.08.2018
Taxpayer identification number (cancelled): 422948226510
Date of cancellation of VAT payer registration: 29.08.2019
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: 10.07.2018
ID code of body: 39479227
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 10.07.2018
Registration number: 265118157740
ID code of body: 39479227
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 10.07.2018
Registration number: 10000001233781
Date | Event | Past | Present |
12.07.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAYS PUL"
( TOV "PRAYS PUL") |
|
12.07.2018 | Change of a type of activity | 70.22 - business and other management consultancy activities | |
12.07.2018 | Change the address |
02093, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok **A, ofis ** |