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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: 31.10.2013
Record number: 1 063 112 0011 001172
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 442
414 – Legal entities
28 – IE
| Location of the legal entity: | Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ГАСТЕЛЛО, будинок №** |
| Phone number: |
+380463122586 0972574182
Date of update 23.01.2025
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. |
Founder’s USREOU code 00733719
Founder address: Україна, **0, Чернігівська обл., місто Чернігів, ВУЛ. КОЦЮБИНСЬКОГО, 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.
USREOU code: 38053950
Registered office: Ukrayina, **0, CHernihivska obl., misto CHernihiv, VULYTSIA KOTSIUBYNSKOHO, budynok **
No information about the person found in the database
ID code of body: 21680000
Date of registration: 26.07.1994
Date of de-registration: 01.11.2013
ID code of body: 39482774
Information about institutional register: Реєстр платників податків
Date of registration: 16.02.2001
Registration number: 308
Date of de-registration: 01.11.2013
De-registration number: 1325130200015
ID code of body: 39482774
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.02.2001
Registration number: 12-02-0680/25125
Date of de-registration: 14.11.2013
| Date | Event | Past | Present |
| 15.10.2020 | Change of the legal entity name |
NIZHYNSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA
( RAYDERZHNASININSPEKTSIIA) |
|
| 15.10.2020 | Change of a size of the authorized capital | 0 UAH | |
| 15.10.2020 | Change the address |
16600, CHernihivska obl., misto Nizhyn, VULYTSIA HASTELLO, budynok №** Phone: *+**** ***** ******,* *********** |
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