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
COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY
Total for this NACE code: 2 726
2 497 – Legal entities
229 – IE
Location of the legal entity: | Україна, **0, Житомирська обл., Житомирський р-н, місто Чуднів, вул.Житомирська, будинок ** |
Phone number: |
21470
Date of update 17.07.2024
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. |
Founder’s USREOU code 02724825
Founder address: Україна, **8, Житомирська обл., місто Житомир, ВУЛ. ІВАНА КОЧЕРГИ, будинок **-А
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): 204225306235
Date of cancellation of VAT payer registration: 13.03.2015
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 30.05.1995
ID code of body: 44096781
Information about institutional register: Реєстр платників податків
Date of registration: 27.04.1995
Registration number: 8517
ID code of body: 44096781
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.01.1991
Registration number: 23010122
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
16.05.2016 | Court ruling | Criminal | 57900358 | 295/6985/16-к |
Date | Event | Past | Present |
17.12.2021 | Change of the legal entity name |
CHUDNIVSKYY RAYONNYY SPORTYVNO-TEKHNICHNYY KLUB TOVARYSTVA SPRYIANNIA OBORONI UKRAYINY
( CHUDNIVSKYY STK TSOU) |
|
17.12.2021 | Change of a type of activity | 85.32 - technical and vocational secondary education | |
17.12.2021 | Change of a size of the authorized capital | 0 UAH |