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: 10 360
7 927 – Legal entities
2 433 – IE
Location of the legal entity: | Україна, **3, Запорізька обл., місто Запоріжжя, вул.Покровська, будинок **-А |
Phone number: |
+380976710846
Date of update 22.01.2025
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 (cancelled): 424543813062
Date of cancellation of VAT payer registration: 05.10.2023
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 10.09.2018
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 07.09.2018
Registration number: 130618213817
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.09.2018
Registration number: 10000001285585
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
24.01.2025 | Court ruling | Criminal | 124651915 | 463/212/25 |
24.01.2025 | Court ruling | Criminal | 124649845 | 463/212/25 |
23.01.2025 | Court ruling | Criminal | 124634319 | 463/212/25 |
21.01.2025 | Court ruling | Economic | 124685812 | 908/2145/23 |
03.12.2024 | Court ruling | Economic | 123673190 | 908/2145/23 |
02.12.2024 | Court ruling | Economic | 123424425 | 908/2145/23 |
02.12.2024 | Court ruling | Economic | 123424410 | 908/2145/23 |
18.11.2024 | Court ruling | Economic | 123138344 | 908/2145/23 |
29.04.2024 | Court ruling | Economic | 118721318 | 908/2145/23 |
08.04.2024 | Court ruling | Economic | 118197814 | 908/2145/23 |
Date | Event | Past | Present |
09.09.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTANTA OPT TORH"
( TOV "KONSTANTA OPT TORH") |
|
09.09.2018 | Change of a size of the authorized capital | 1,000,000 UAH | |
09.09.2018 | Change the address |
79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok **B Phone: *+************* |