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: 17.10.2006
Record number: 1 332 128 0000 000848
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **3, , С.М.Т.КАЛИНІВКА, БРОВАРСЬКИЙ РАЙОН, КИЇВСЬКА 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): 142879410063
Date of cancellation of VAT payer registration: 17.01.2003
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
Date | Event | Past | Present |
18.12.2020 | Change of the legal entity name |
AKTSIONERNE TOVARYSTVO "AKVEDUK"
|
|
18.12.2020 | Change of a type of activity | 01.12.0 - vegetable growing, ornamental horticulture and growing nursery products | |
18.12.2020 | Change of a size of the authorized capital | 965,055 UAH |