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
CHARITABLE ORGANIZATION
Location of the legal entity: | Україна, **9, місто Київ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, 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): 193682626089
Date of cancellation of VAT payer registration: 23.11.2004
Reason of cancellation: sales < than provided for by law
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 12.06.1997
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.07.1999
Registration number: 04-12976
Date | Event | Past | Present |
12.06.1997 | Change the address |
M.KYYIV, PECHERSKYY R-N VUL. HRUSHEVSKOHO BUD. **-B Phone: ****-***-*** |
|
12.06.1997 | Change of a director | MAKSYMOV VOLODYMYR MYROSLAVOVY | |
23.01.2003 | Change the address |
M.KYYIV, PECHERSKYY R-N VUL. HRUSHEVSKOHO BUD. **-B Phone: ****-***-*** |
M.KYYIV, OBOLONSKYY R-N VUL. HEROYIV DNIPRA BUD. **, KB. ** Phone: ****-***-*** |