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Utmost care required 2
Need to be careful 2
No problems detected 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: | 54000, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SEVASTOPOLSKA, budynok 14 A |
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): 193633114012
Date of cancellation of VAT payer registration: 26.03.2003
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 01.11.1993
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 14.11.1993
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 09.11.1993
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
| Date | Event | Past | Present |
| 29.12.1997 | Change of a type of activity | 51210 - MORSKYY TRANSPORT | |
| 29.12.1997 | Change the address |
M.MYKOLAYIV, TSENTRALNYY R-N VUL. SEVASTOPOLSKA BUD. 14-A Phone: 29-08-69 |
|
| 29.12.1997 | Change of a director | PANCHENKO SERHIY ANATOLIYOVYCH |
Registration
