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: 27.08.2008
Record number: 1 055 117 0003 000375
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **3, Чернігівська обл., Ріпкинський р-н, село Нові Яриловичі, ВУЛИЦЯ ** РОКІВ ПЕРЕМОГИ, 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): 008572325176
Date of cancellation of VAT payer registration: 30.05.2008
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
Date | Event | Past | Present |
15.05.2018 | Change of the legal entity name |
AKTSIONERNE TOVARYSTVO "AHROINKOM-KHUTRO"
( AT "AHROINKOM-KHUTRO") |
|
15.05.2018 | Change of a type of activity | 01.25.0 - raising of other animals | |
15.05.2018 | Change of a size of the authorized capital | 1 UAH |