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: 9 802
3 987 – Legal entities
5 815 – IE
Location of the legal entity: | Україна, **0, Чернігівська обл., місто Чернігів, вул.Шевченка, будинок ** |
Founder address: Україна, 15596, Чернігівська обл., Чернігівський р-н, село Рябці, вул.Лісна, будинок 11
Amount of contribution to authorized capital: 10 000.00 UAH
Share (%): 100,00%
Євлах Андрій Вікторович
Україна, 15596, Чернігівська обл., Чернігівський р-н, село Рябці, вул.Лісна, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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): 441596826592
Date of cancellation of VAT payer registration: 28.12.2022
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 21.05.2021
ID code of body: 44094124
Information about institutional register: Реєстр платників податків
Date of registration: 20.05.2021
Registration number: 265921124967
ID code of body: 44094124
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.05.2021
Registration number: 10000002060630
Date | Event | Past | Present |
03.09.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADERLEN KORP"
( TOV "ADERLEN KORP") |
|
03.09.2021 | Change of a size of the authorized capital | 10,000 UAH | |
03.09.2021 | Change the address |
Ukrayina, **0, CHernihivska obl., misto CHernihiv, vul.SHevchenka, budynok ** Phone: *+***(****)*-****-***-*** |