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: 26 838
12 438 – Legal entities
14 400 – IE
Location of the legal entity: | Україна, **5, Волинська обл., Луцький р-н, місто Луцьк, вул.Шопена, будинок **А |
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: 24.01.2019
ID code of body: 44106679
Information about institutional register: Реєстр платників податків
Date of registration: 28.01.2019
Registration number: 030819017028
ID code of body: 44106679
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.01.2019
Registration number: 10000001418013
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
01.10.2024 | Cases of administrative offenses | 122029030 | 308/13291/24 | |
01.10.2024 | Cases of administrative offenses | 122029001 | 308/13292/24 | |
23.09.2024 | Court decree | Administrative | 121803768 | 140/9965/23 |
18.09.2024 | Cases of administrative offenses | 122074650 | 308/7817/24 | |
12.08.2024 | Cases of administrative offenses | 120988003 | 308/12963/24 | |
12.08.2024 | Cases of administrative offenses | 120988004 | 308/12961/24 | |
01.08.2024 | Cases of administrative offenses | 122084237 | 308/3601/24 | |
18.07.2024 | Cases of administrative offenses | 120479669 | 308/10743/24 | |
18.07.2024 | Cases of administrative offenses | 120479674 | 308/10745/24 | |
26.06.2024 | Cases of administrative offenses | 121874600 | 761/13072/23 |
Date | Event | Past | Present |
28.01.2019 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MI-7"
( TOV "MI-7") |
|
28.01.2019 | Change of a type of activity | 52.29 - other transportation support activities | |
28.01.2019 | Change the address |
45603, Volynska obl., Lutskyy rayon, selo Strumivka, VULYTSIA OKRUZHNA , budynok ** |