Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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
Date of record: 31.12.2013
Record number: 1 882 117 0003 008806
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
OTHER CORPORATE FORMS
Location of the legal entity: | Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок ** |
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): 000131701294
Date of cancellation of VAT payer registration: 02.09.2004
Reason of cancellation: liquidation based on court decision
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 28.11.1995
Date of de-registration: 08.01.2014
ID code of body: 38756639
Information about institutional register: Реєстр платників податків
Date of registration: 31.08.1995
Registration number: 3641
ID code of body: 38756639
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.11.1999
Registration number: 15010450
Date of de-registration: 10.01.2014
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
28.02.2018 | Court ruling | Criminal | 72531157 | 761/4475/18 |
16.10.2015 | Court ruling | Civil | 52824802 | 517/863/15-ц |
16.10.2015 | Decision | Civil | 52824805 | 517/863/15-ц |
24.09.2015 | Court ruling | Civil | 52824850 | 517/863/15-ц |
15.09.2015 | Court ruling | Civil | 52223496 | 517/863/15-ц |
05.02.2015 | Court ruling | Civil | 42634367 | 703/6856/14-ц |
16.01.2015 | Court ruling | Civil | 42327580 | 703/6856/14-ц |
25.12.2014 | Decision | Civil | 42177029 | 703/6856/14-ц |
25.12.2014 | Decision | Civil | 42177026 | 703/6856/14-ц |
11.12.2014 | Court ruling | Civil | 41863867 | 703/6856/14-ц |
Date | Event | Past | Present |
10.10.1997 | Change of a type of activity | 97300 - UPRAVLINNIA RESPUBLIKY KRYM | |
10.10.1997 | Change the address |
M.SIMFEROPOL, TSENTRALNYY R-N VUL. SAMOKISHA BUD. ** Phone: ***-***-*** |
|
10.10.1997 | Change of a director | PODVYHYN IURYY NYKOLAEVYCH |