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
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **1, Житомирська обл., місто Житомир, ПРОВУЛОК ВАЦКІСЬКИЙ , будинок **, квартира ** |
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): 193626606251
Date of cancellation of VAT payer registration: 28.01.2002
Reason of cancellation: sales < than provided for by law
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 29.01.1999
ID code of body: 43142501
Information about institutional register: Реєстр платників податків
ID code of body: 43142501
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.03.1994
Registration number: 28180727/06284
Date | Event | Past | Present |
15.05.2018 | Change of the legal entity name |
UKRAYINSKO-ROSIYSKE SPILNE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "STOIEK"
|
|
15.05.2018 | Change of a type of activity | 51.90.0 - non-specialised wholesale trade | |
15.05.2018 | Change of a size of the authorized capital | 1 UAH |