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
CLOSED JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ЛИМАННА, будинок ** |
Amount of contribution to authorized capital: 11 220.00 UAH
Share (%): 100,00%
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): 054827115471
Date of cancellation of VAT payer registration: 28.12.2010
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 11.03.1994
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 05.04.1995
Registration number: 21-8/9
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.12.1995
Registration number: 209-С
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.11.2019 | Court ruling | Administrative | 85449562 | 1540/3992/18 |
11.10.2019 | Court ruling | Administrative | 84897473 | 1540/3992/18 |
17.09.2019 | Court ruling | Administrative | 84294730 | 1540/3992/18 |
14.05.2019 | Administrative | 81795012 | 1540/3992/18 | |
16.04.2019 | Court ruling | Administrative | 81212913 | 1540/3992/18 |
02.04.2019 | Court ruling | Administrative | 80893406 | 1540/3992/18 |
11.01.2019 | Court ruling | Administrative | 79144330 | 1540/3992/18 |
11.01.2019 | Court ruling | Administrative | 79145380 | 1540/3992/18 |
07.12.2018 | Decision | Administrative | 78385519 | 1540/3992/18 |
22.11.2018 | Court ruling | Criminal | 78062930 | 523/16047/18 |
Date | Event | Past | Present |
02.02.1998 | Change of a type of activity | 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA | |
02.02.1998 | Change of a size of the authorized capital | 11,220 UAH | |
02.02.1998 | Change the address |
M.ODESA, SUVORIVSKYY R-N VUL. LYMANNA BUD. ** Phone: ***-***-*** |