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: 3 161
1 745 – Legal entities
1 416 – IE
Location of the legal entity: | Україна, **3, місто Київ, вул.Поліська, будинок ** |
Phone number: |
+380983568974
Date of update 27.11.2024
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.
USREOU code: 42801912
Registered office: Україна, **5, місто Київ, ВУЛИЦЯ ЛЕЙПЦИЗЬКА, будинок **А, офіс **
No information about the person found in the database
ID code of body: 37507880
Date of registration: 07.02.2019
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 04.06.2024
Registration number: 265524143813
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.06.2024
Registration number: 10000001429438
Date | Event | Past | Present |
12.02.2019 | Change of the legal entity name |
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "SIMPL INSHURANS SOLIUSHYNZ"
( TDV "SK "SIMPL INSHURANS SOLIUSHYNZ") |
|
12.02.2019 | Change of a type of activity | 65.12 - non-life insurance | |
12.02.2019 | Change of a size of the authorized capital | 34,000,000 UAH |