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
NON-GOVERNMENTAL ORGANIZATION
Location of the legal entity: | Ukrayina, 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PARKOVA, budynok 7/1 |
Phone number: |
+380382702643
Date of update 07.05.2022
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. |
Факс: |
0382702627
Date of update 07.05.2022
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 00020623
Founder address: Ukrayina, 04053, misto Kyyiv, PROVULOK NESTORIVSKYY, budynok 7-9
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): 039284522257
Date of cancellation of VAT payer registration: 15.04.2015
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 29.03.1994
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 28.06.1993
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 10.01.1991
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
21.12.2021 | Court decree | Civil | 102221563 | 678/423/20 |
15.11.2021 | Court decree | Civil | 101095614 | 678/423/20 |
08.11.2021 | Court decree | Civil | 100896830 | 678/423/20 |
11.10.2021 | Decree | Civil | 100299220 | 678/423/20 |
11.10.2021 | Decree | Civil | 100507213 | 678/423/20 |
05.10.2021 | Court decree | Civil | 100131085 | 678/423/20 |
04.08.2021 | Court decree | Administrative | 98798841 | 560/4793/21 |
30.07.2021 | Court decree | Administrative | 98680663 | 560/4793/21 |
02.07.2021 | Decision | Administrative | 98048865 | 560/4793/21 |
16.06.2021 | Court decree | Civil | 97686917 | 678/423/20 |
Date | Event | Past | Present |
01.07.1998 | Change of a type of activity | 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA | |
01.07.1998 | Change the address |
M.KHMELNYTSKYY VUL. KAMIANETSKA BUD. 54 Phone: 55-17-54 |
|
01.07.1998 | Change of a director | FURMAN VOLODYMYR IVANOVYCH |