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, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ІГОРЯ ІВАНОВА, будинок **, квартира ** |
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 14.11.2018
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 13.11.2018
Registration number: 155218309604
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.11.2018
Registration number: 10000001369661
Date | Event | Past | Present |
17.11.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTEKHHRUP"
( TOV "STROYTEKHHRUP") |
|
17.11.2018 | Change of a type of activity | 41.20 - construction of residential and non-residential buildings | |
17.11.2018 | Change of a size of the authorized capital | 70,000 UAH |