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: 06.10.2014
Record number: 1 120 117 0005 001520
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
OPEN JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **0, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ПЕКАРСЬКА, 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): 003783709162
Date of cancellation of VAT payer registration: 24.11.2005
Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 18.04.1994
Date of de-registration: 07.10.2014
ID code of body: 38609220
Information about institutional register: Реєстр платників податків
Date of registration: 29.08.1996
Registration number: 743
Date of de-registration: 07.10.2014
De-registration number: 1409160200111
ID code of body: 38609220
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.09.2014
Registration number: 10000000255962
Date of de-registration: 07.10.2014
Date | Event | Past | Present |
15.05.2018 | Change of the legal entity name |
VIDKRYTE AKTSIONERNE TOVARYSTVO "KALUSKYY KHLIBOKOMBINAT"
( VAT "KALUSKYY KHLIBOKOMBINAT") |
|
15.05.2018 | Change of a type of activity | 18113 - KHLIBOPEKARNA PROMYSLOVIST | |
15.05.2018 | Change of a size of the authorized capital | 278,000 UAH |