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: 2 312
1 367 – Legal entities
945 – IE
Location of the legal entity: | Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок ** |
Phone number: |
+380737733337
Date of update 12.06.2023
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 22.07.2020
ID code of body: 44057192
Information about institutional register: Реєстр платників податків
Date of registration: 21.07.2020
Registration number: 160120162151
ID code of body: 44057192
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.07.2020
Registration number: 10000001840122
Date | Event | Past | Present |
21.07.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "17 REHION"
( TOV "17 REHION") |
|
21.07.2020 | Change of a type of activity | 85.53 - driving school activities | |
21.07.2020 | Change of a size of the authorized capital | 10,000 UAH |