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: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **9, місто Київ, ВУЛИЦЯ БОГАТИРСЬКА , будинок **, офіс ** |
Founder address: HROMADIANSTVO - UKRAYINA, ZHYTOMYRSKA OBL., BARANIVSKYY RAYON, SELYSHCHE MISKOHO TYPU PERSHOTRAVENSK, VULYTSIA SHEVCHENKA, BUDYNOK 21, VIDSOTOK CHASTKY STATUTNOHO KAPITALU - 51%, TYP VOLODINNIA - PRIAME
Founder address: Україна, 12746, Житомирська обл., Баранівський р-н, селище міського типу Першотравенськ, ВУЛИЦЯ ШЕВЧЕНКА, будинок 12
Amount of contribution to authorized capital: 510.00 UAH
Share (%): 51,00%
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: 425641626541
Registration Date: 01.01.2020
ID code of body: 21680000
Date of registration: 22.10.2018
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 19.10.2018
Registration number: 265418279661
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 19.10.2018
Registration number: 10000001342715
Date | Event | Past | Present |
21.10.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMFORT BUD HRUP"
( TOV "KOMFORT BUD HRUP") |
|
21.10.2018 | Change of a type of activity | 41.20 - construction of residential and non-residential buildings | |
21.10.2018 | Change of a size of the authorized capital | 1,000 UAH |