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: 3 571
2 778 – Legal entities
793 – IE
Location of the legal entity: | 02100, м.Київ, БУЛЬВАР ВЕРХОВНОЇ РАДИ, будинок **, офіс ** |
Phone number: |
+380962822716
Date of update 03.12.2019
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. |
Founder address: місто Кувейт, вулиця Мубарака Аль-Абдули № 115, будинок 22 , ІРАК
Amount of contribution to authorized capital: 3 362 000.00 UAH
Share (%): 100,00%
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: 21680000
Date of registration: 21.10.2019
ID code of body: 43143201
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 21.10.2019
Registration number: 210319287924
ID code of body: 43143201
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 21.10.2019
Registration number: 10000001653208
Date | Event | Past | Present |
22.10.2019 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZELENA ZONA"
|
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22.10.2019 | Change of a type of activity | 01.50 - mixed farming | |
22.10.2019 | Change of a size of the authorized capital | 3,362,000 UAH |