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: 26 669
12 474 – Legal entities
14 195 – IE
Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЛОДІ ДУБІНІНА, будинок **, офіс ** |
Phone number: |
+380994711543
Date of update 13.02.2025
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: Україна, 52070, Дніпропетровська обл., Дніпровський р-н, село Новоолександрівка, ВУЛИЦЯ РОЗОВА, будинок 12
Amount of contribution to authorized capital: 1 000.00 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.
Taxpayer identification number (cancelled): 435566004636
Date of cancellation of VAT payer registration: 13.02.2023
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 10.03.2020
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 10.03.2020
Registration number: 046320072230
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.03.2020
Registration number: 10000001765721
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.02.2025 | Court ruling | Civil | 125049978 | 766/460/24 |
11.02.2025 | Court ruling | Economic | 125060320 | 922/3415/24 |
10.02.2025 | Court ruling | Economic | 125025647 | 910/1304/25 |
10.02.2025 | Court ruling | Economic | 125025658 | 910/1307/25 |
06.02.2025 | Court ruling | Economic | 124997890 | 904/1946/24 |
04.02.2025 | Decision | Economic | 124897361 | 924/1096/24 |
31.01.2025 | Decision | Civil | 124831289 | 139/859/24 |
28.01.2025 | Court ruling | Economic | 124754402 | 924/1096/24 |
27.01.2025 | Court order | Economic | 124685561 | 904/4400/24 |
23.01.2025 | Court ruling | Economic | 124658409 | 904/1946/24 |
Date | Event | Past | Present |
10.03.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKS TRANS"
( TOV "SKS TRANS") |
|
10.03.2020 | Change of a size of the authorized capital | 1,000 UAH | |
10.03.2020 | Change the address |
49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA VOLODI DUBININA, budynok **, ofis ** Phone: *+************* |