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: 19.07.2013
Record number: 1 673 172 0003 005511
Economic operator’s status: припинено
JOINT ENTERPRISE
Location of the legal entity: | 29000, Хмельницька обл., місто Хмельницький, МАЙДАН НЕЗАЛЕЖНОСТІ, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 26.04.1994
Date of de-registration: 22.07.2013
ID code of body: 38775997
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 30.10.1992
Registration number: 1155
Date | Event | Past | Present |
29.05.1996 | Change of a type of activity | 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
29.05.1996 | Change the address |
KHMELNYTSKA OBL.,M. KHMELNYTSKYY, PL. NEZALEZHNOSTI, B.**, KB.** Phone: **-***-*** |
|
29.05.1996 | Change of a director | NADOPTA V Y |