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
PRIVATE COMPANY
Total for this NACE code: 1 318
655 – Legal entities
663 – IE
Location of the legal entity: | Україна, **2, Запорізька обл., місто Мелітополь, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок ** |
Founder address: UKRAYINA , 72318, UKRAYINA, ZAPORIZKA OBLAST, MISTO MELITOPOL, VULYTSIA MYKHAYLA KRAVTSIA, BUDYNOK 221D, . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50%. TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV
Founder address: UKRAYINA , 72318, UKRAYINA, ZAPORIZKA OBLAST, MISTO MELITOPOL, BULVAR 30-RICHCHIA PEREMOHY, BUDYNOK 22, KVARTYRA 11, . VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 50%. TYP VOLODINNIA - PRIAMYY VYRISHALNYY VPLYV
Founder address: Україна, 72318, Запорізька обл., місто Мелітополь, ВУЛИЦЯ МИХАЙЛА КРАВЦЯ, будинок 111Б
Amount of contribution to authorized capital: 2 609.77 UAH
Share (%): 50,00%
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): 204981908326
Date of cancellation of VAT payer registration: 31.01.2000
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 06.07.1994
ID code of body: 43143945
Information about institutional register: Реєстр платників податків
Date of registration: 10.03.1994
Registration number: 688
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.03.1994
Registration number: 08/14-0814/143
Date | Event | Past | Present |
20.05.2021 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "AVTOHRAF"
( PP "AVTOHRAF") |
|
20.05.2021 | Change of a type of activity | 25.12 - manufacture of doors and windows of metal | |
20.05.2021 | Change of a size of the authorized capital | 5,219 UAH |