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: 20.06.2006
Record number: 1 608 117 0001 003623
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **0, ВУЛ.ЗАМКОВА, БУД.**А, М.РІВНЕ, РІВНЕНСЬКА ОБЛАСТЬ |
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): 139711417166
Date of cancellation of VAT payer registration: 22.05.2006
Reason of cancellation: liquidation based on court decision
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
Date | Event | Past | Present |
04.08.1998 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
04.08.1998 | Change of a size of the authorized capital | 1 UAH | |
04.08.1998 | Change the address |
M.RIVNE VUL. ZAMKOVA BUD. **-A Phone: ***-***-*** |