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
FARMING PARTNERSHIP
Total for this NACE code: 74 411
59 318 – Legal entities
15 093 – IE
Location of the legal entity: | Україна, **4, Одеська обл., Іванівський р-н, село Нові Шомполи, ВУЛ. ПЕРЕМОГИ, будинок ** |
Founder address: Україна, 65000, Одеська обл., місто Одеса, ВУЛ. ПАРКОВА, будинок 11 В, квартира 11
Founder address: Україна, 67244, Одеська обл., Іванівський р-н, село Нові Шомполи, ВУЛ. ПЕРЕМОГИ, будинок 11
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): 190556015146
Date of cancellation of VAT payer registration: 19.05.2010
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 27.04.1994
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 06.11.1992
Registration number: 34
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.01.1997
Registration number: 1511120342
Date | Event | Past | Present |
26.09.2021 | Change of the legal entity name |
SELIANSKE (FERMERSKE) HOSPODARSTVO "VIKA"
( SFH "VIKA") |
|
26.09.2021 | Change of a type of activity | 01.11 - growing of cereals (except rice), leguminous crops and oil seeds | |
26.09.2021 | Change of a size of the authorized capital | 0 UAH |