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: 01.08.2006
Record number: 1 551 111 0002 000160
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
OPEN JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **0, ВУЛ. ШКЛЯРУКА, **, СМТ. ШИРЯЄВЕ, ШИРЯЇВСЬКИЙ РАЙОН, ОДЕСЬКА ОБЛАСТЬ |
Phone number: |
80485821301
Date of update 25.03.2025
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 address: Україна, 0, nullУкраїна, 2, null
Amount of contribution to authorized capital: 383 000.00 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): 055309215312
Date of cancellation of VAT payer registration: 30.06.2006
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
Date | Event | Past | Present |
27.10.2020 | Change of the legal entity name |
VIDKRYTE AKTSIONERNE TOVARYSTVO " ROSTOK"
( VAT" ROSTOK") |
|
27.10.2020 | Change of a size of the authorized capital | 383,000 UAH | |
27.10.2020 | Change the address |
Ukrayina, **0, VUL. SHKLIARUKA, **, SMT. SHYRIAIEVE, SHYRIAYIVSKYY RAYON, ODESKA OBLAST Phone: ************ |