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: 4 569
4 322 – Legal entities
247 – IE
Location of the legal entity: | Україна, **0, Закарпатська обл., місто Ужгород(з), вул.Швабська, будинок **, квартира ** |
Phone number: |
+380673101427
Date of update 30.01.2025
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, 88000, Закарпатська обл., місто Ужгород(з), вул.Швабська, будинок 22, квартира 22
Amount of contribution to authorized capital: 6 826 250.00 UAH
Share (%): 50,00%
Founder address: Сполучені Штати Америки, 28787, штат Північна Кароліна, м.Вівервілл, вул.Дейвіс Гілл Рд, буд..21
Amount of contribution to authorized capital: 1 365 250.00 UAH
Share (%): 10,00%
Founder’s USREOU code 44066825
Founder address: Україна, **9, Львівська обл., місто Львів, вул.Шевченка Т., будинок **
Amount of contribution to authorized capital: 2 730 500.00 UAH
Share (%): 20,00%
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: 442717707016
Registration Date: 19.11.2021
ID code of body: 37507880
Date of registration: 05.07.2021
ID code of body: 44106694
Information about institutional register: Реєстр платників податків
Date of registration: 02.07.2021
Registration number: 070121168838
ID code of body: 44106694
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 02.07.2021
Registration number: 10000002096011
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
06.02.2025 | Court ruling | Civil | 125002349 | 308/14122/24 |
05.02.2025 | Court ruling | Economic | 124929668 | 907/649/24 |
16.01.2025 | Court ruling | Economic | 124483397 | 907/649/24 |
14.01.2025 | Court ruling | Economic | 124400552 | 907/649/24 |
14.01.2025 | Court ruling | Civil | 124412434 | 463/256/25 |
13.01.2025 | Court ruling | Economic | 124420624 | 907/439/24 |
03.12.2024 | Court ruling | Economic | 123577911 | 907/458/24 |
25.11.2024 | Court order | Economic | 123270640 | 907/745/24 |
25.11.2024 | Court order | Economic | 123270641 | 907/745/24 |
05.11.2024 | Court ruling | Economic | 122896756 | 907/458/24 |
Date | Event | Past | Present |
02.07.2021 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PREVENSHN HOSPITAL»
( TOV «PREVENSHN HOSPITAL») |
|
02.07.2021 | Change of a size of the authorized capital | 13,652,500 UAH | |
02.07.2021 | Change the address |
Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, vul.SHvabska, budynok **, kvartyra ** Phone: *+***(****)*-****-***-*** |