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: 4 706
4 539 – Legal entities
167 – IE
Location of the legal entity: | Україна, **1, місто Київ, вул.Костянтинівська, будинок **, офіс ** |
Founder address: Україна, 02222, місто Київ, вул.Беретті Вікентія, будинок 6-Б, квартира 12
Amount of contribution to authorized capital: 3 000 000.00 UAH
Share (%): 50,00%
КОЗАК ЯРОСЛАВ ВОЛОДИМИРОВИЧ
Україна, 02222, місто Київ, вул.Беретті Вікентія, будинок 6-Б, квартира 12
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 50
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: 431861326560
Registration Date: 01.04.2024
Taxpayer identification number (cancelled): 431861326569
Date of cancellation of VAT payer registration: 20.09.2022
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 22.08.2019
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 22.08.2019
Registration number: 265619230485
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.08.2019
Registration number: 10000001602887
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
17.02.2025 | Court ruling | Economic | 125188481 | 902/121/17 |
13.02.2025 | Court ruling | Economic | 125190030 | 913/1699/13 |
12.02.2025 | Court ruling | Economic | 125092495 | 902/121/17 |
12.02.2025 | Court ruling | Economic | 125137661 | 902/121/17 |
10.02.2025 | Court ruling | Economic | 125024782 | 902/121/17 |
06.02.2025 | Court ruling | Economic | 124961996 | 902/121/17 |
31.01.2025 | Court ruling | Economic | 124828548 | 910/9211/20 |
30.01.2025 | Court ruling | Economic | 124896324 | 910/15366/24 |
30.01.2025 | Court ruling | Civil | 124936873 | 756/7753/13-ц |
29.01.2025 | Court ruling | Economic | 124808096 | 916/2806/23 |
Date | Event | Past | Present |
26.08.2019 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVA KOMPANIIA "KANTIIERO"
( TOV "FK "KANTIIERO") |
|
26.08.2019 | Change the address |
04080, m.Kyyiv, Podilskyy rayon, VULYTSIA OLEKSIIA TEROKHINA, budynok **, ofis ** |
|
26.08.2019 | Change of a director | TELIUK SERHIY VITALIYOVYCH |