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: 24 292
20 646 – Legal entities
3 646 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ КАЗИМИРА МАЛЕВИЧА, будинок **, офіс ** |
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: 426874126501
Registration Date: 01.01.2019
Taxpayer identification number (cancelled): 426874126501
Date of cancellation of VAT payer registration: 23.01.2020
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: 11.12.2018
ID code of body: 43141267
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 11.12.2018
Registration number: 265018333434
ID code of body: 43141267
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 11.12.2018
Registration number: 10000001391781
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADERLEN"
( TOV "ADERLEN") |
|
15.10.2020 | Change of a type of activity | 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds | |
15.10.2020 | Change of a size of the authorized capital | 1,000 UAH |