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: 74 044
59 110 – Legal entities
14 934 – IE
Location of the legal entity: | Україна, **1, Донецька обл., Краматорський р-н, місто Краматорськ, вул.Стуса Василя, будинок ** |
Founder address: Україна, 36000, Полтавська обл., місто Полтава, вул.Південна, будинок 4Б
Amount of contribution to authorized capital: 1 000 000.00 UAH
Share (%): 100,00%
ГЛАЗКО ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ
Україна, 36000, Полтавська обл., місто Полтава, вул.Південна, будинок 4Б
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: 446621105152
Registration Date: 24.04.2024
ID code of body: 37507880
Date of registration: 26.05.2022
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 26.05.2022
Registration number: 160122085516
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.05.2022
Registration number: 10000002312222
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
07.01.2025 | Cases of administrative offenses | 124317907 | 175/19628/24 | |
07.01.2025 | Cases of administrative offenses | 124317906 | 175/19627/24 | |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
14.08.2024 | Court ruling | Criminal | 121046117 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120882235 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120874658 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120900788 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120900791 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120900794 | 405/1648/23 |
02.08.2024 | Court ruling | Criminal | 120900795 | 405/1648/23 |
Date | Event | Past | Present |
25.05.2022 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBIDKA 2022"
( TOV "SLOBIDKA 2022") |
|
25.05.2022 | Change of a size of the authorized capital | 1,000,000 UAH | |
25.05.2022 | Change the address |
Ukrayina, **1, Poltavska obl., misto Poltava, pr.Pershotravnevyy, budynok **/**, ofis ** |