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
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 117 763
117 632 – Legal entities
131 – IE
Location of the legal entity: | Україна, **8, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БАГАТА, будинок **А |
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): 039284219189
Date of cancellation of VAT payer registration: 14.02.2003
Reason of cancellation: sales < than provided for by law
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 01.01.1991
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 21.01.1992
Registration number: 316
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.02.1991
Registration number: 19180416
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
30.09.2022 | Court ruling | Civil | 106598618 | 598/955/21 |
22.08.2022 | Civil | 105890547 | 598/955/21 | |
19.07.2022 | Court ruling | Civil | 105294831 | 598/955/21 |
04.07.2022 | Court ruling | Civil | 105053788 | 598/955/21 |
31.05.2022 | Decision | Civil | 104557110 | 598/955/21 |
17.05.2022 | Court ruling | Civil | 104352609 | 598/955/21 |
25.10.2021 | Court ruling | Civil | 100598566 | 598/955/21 |
13.07.2021 | Decision | Civil | 98315802 | 607/3815/21 |
13.07.2021 | Decision | Civil | 98718927 | 607/3815/21 |
23.07.2015 | Cases of administrative offenses | 48497053 | 607/10739/15-п |
Date | Event | Past | Present |
29.06.1997 | Change the address |
M.TERNOPIL VUL. BOHATA BUD. **-A Phone: ***-***-*** |
|
29.06.1997 | Change of a director | SAS VOLODYMYR ADAMOVYCH | |
10.06.2016 | Change of the legal entity name |
TERNOPILSKA OBLASNA ORHANIZATSIIA UKRAYINSKOHO TOVARYSTVA MYSLYVTSIV TA RYBALOK
( OBLORHANIZATSIIA UTMR) |