Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
POLITICAL PARTY
Total for this NACE code: 8 120
8 118 – Legal entities
2 – IE
Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/** |
Phone number: |
2725576
Date of update 13.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Факс: |
2725576
Date of update 13.12.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 11.11.1997
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 11.11.1997
Registration number: 10222/2610
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.03.2000
Registration number: 03-10364*
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.04.2024 | Court decree | Civil | 118512155 | 181/118/24 |
14.03.2024 | Court decree | Civil | 117642482 | 181/88/24 |
04.01.2024 | Court decree | Administrative | 116114924 | П/857/1/23 |
28.11.2023 | Court decree | Administrative | 115385557 | П/857/1/23 |
06.03.2023 | Court decree | Administrative | 109406321 | П/857/1/23 |
21.02.2023 | Decision | Administrative | 109117073 | П/857/1/23 |
21.02.2023 | Decision | Administrative | 109286127 | П/857/1/23 |
01.02.2023 | Court decree | Administrative | 108724241 | П/857/1/23 |
20.01.2023 | Court decree | Administrative | 108513875 | П/857/1/23 |
07.11.2019 | Cases of administrative offenses | 85730453 | 761/39132/19 |
Date | Event | Past | Present |
11.11.1997 | Change of a type of activity | 98100 - POLITYCHNI ORHANIZATSIYI | |
11.11.1997 | Change the address |
M.KYYIV, SHEVCHENKIVSKYY R-N VUL. IURIIA KOTSIUBYNSKOHO BUD. **, KB. ** Phone: ****-***-***,* ******** Fax: ******** |
|
11.11.1997 | Change of a director | RYBAK VOLODYMYR VASYLOVYCH |