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: 85 198
17 196 – Legal entities
68 002 – IE
Location of the legal entity: | Україна, **5, Харківська обл., місто Харків, вул.Поздовжня (Київський р-н), будинок ** |
E-mail: |
**********-*********@****.****
Date of update 11.02.2025
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. |
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): 449495220318
Date of cancellation of VAT payer registration: 11.02.2025
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 17.04.2023
ID code of body: 43983495
Date of registration: 14.04.2023
Registration number: 203123075453
ID code of body: 43983495
Date of registration: 14.04.2023
Registration number: 10000002491808
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
30.01.2024 | Court ruling | Criminal | 117118156 | 758/15145/23 |
13.12.2023 | Court ruling | Criminal | 115732498 | 758/15145/23 |
13.12.2023 | Court ruling | Criminal | 115732503 | 758/15146/23 |
12.12.2023 | Court ruling | Criminal | 115695779 | 758/15139/23 |
12.12.2023 | Court ruling | Criminal | 115695780 | 758/15149/23 |
Date | Event | Past | Present |
14.04.2023 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS KORP IUA"
( TOV "TRANS KORP IUA") |
|
14.04.2023 | Change of a size of the authorized capital | 200,000 UAH | |
14.04.2023 | Change the address |
Ukrayina, **5, KHarkivska obl., misto KHarkiv, vul.Pozdovzhnia (Kyyivskyy r-n), budynok ** E-mail: **********-*********@****.**** |