ENG
Utmost care required 2
Need to be careful 2
No problems detected 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
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| Location of the legal entity: | 83059, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SKLADSKA, budynok 1 |
| Phone number: |
+380622943120
Date of update 07.05.2020
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’s USREOU code 37086779
Founder address: 83059, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SKLADSKA, budynok 1, kimnata 1
Amount of contribution to authorized capital: 18 923.00 UAH
Share (%): 63,3936%
Amount of contribution to authorized capital: 10 927.00 UAH
Share (%): 36,6064%
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.
USREOU code: 00182656
Registered office: 83059, Donetska obl., misto Donetsk, Kalininskyy rayon, VULYTSIA SKLADSKA, budynok 1
Taxpayer identification number (cancelled): 001826505634
Date of cancellation of VAT payer registration: 03.12.2015
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 12 843 UAH
Local: 289 161 UAH
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 02.01.1995
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 01.02.1993
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 09.08.1996
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
| Date | Event | Past | Present |
| 20.02.1998 | Change of a type of activity | 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
| 20.02.1998 | Change of a size of the authorized capital | 5,584 UAH | |
| 20.02.1998 | Change the address |
M.DONETSK, KALININSKYY R-N VUL. SKLADSKA BUD. 1 Phone: 90-30-09 |
Registration
