Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
COMMUNAL COMPANY
Total for this NACE code: 73 454
70 414 – Legal entities
3 040 – IE
Location of the legal entity: | Україна, **1, Одеська обл., місто Одеса, ВУЛ.ДНІПРОПЕТРОВСЬКА ДОРОГА, будинок ** |
Founder’s USREOU code 04056919
Founder address: Україна, **4, Одеська обл., місто Одеса, ДУМСЬКА ПЛОЩА, 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): 054805515478
Date of cancellation of VAT payer registration: 20.11.2006
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 21.09.1994
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 19.09.1994
Registration number: 63
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.05.1991
Registration number: 232-С
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
26.05.2022 | Decision | Civil | 104571084 | 522/13209/21 |
06.04.2022 | Court ruling | Civil | 103871465 | 522/13209/21 |
21.02.2022 | Court ruling | Civil | 103708653 | 523/258/22 |
15.02.2022 | Court ruling | Economic | 103370478 | 916/2404/18 |
16.07.2021 | Court ruling | Civil | 98378625 | 522/13209/21 |
31.10.2018 | Court order | Economic | 77494578 | 916/2404/18 |
25.08.2010 | Court ruling | Civil | 10917960 | 2-с-134/2010 |
19.08.2010 | Court ruling | Civil | 10917956 | 2-с-132/2010 |
04.08.2010 | Court ruling | Civil | 10681256 | 2-с-128/10 |
27.07.2010 | Court order | Civil | 10852343 | 2-н-943/10 |
Date | Event | Past | Present |
21.04.1998 | Change of a type of activity | 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU | |
21.04.1998 | Change the address |
M.ODESA, SUVORIVSKYY R-N DOR. DNIPROPETROVSKA BUD. ** Phone: ***-***-*** |
|
21.04.1998 | Change of a director | LIASHENKO OLEKSANDR VOLODYMYROVY |