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
Date of record: 05.04.2016
Record number: 1 112 111 0016 000115
Economic operator’s status: припинено
COMMUNITY ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 1 508
1 145 – Legal entities
363 – IE
Location of the legal entity: | 78440, Івано-Франківська обл., Надвірнянський район, село Лоєва, ВУЛИЦЯ В.СТУСА, будинок ** |
Phone number: |
0979983194 0986478478
Date of update 16.06.2016
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 address: 78008, IVANO-FRANKIVSKA OBLAST, M.IVANO-FRANKIVSK, VULYTSIA SYMONENKA, BUD..11
Founder’s USREOU code 01038559
Founder address: 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ЧОРНОВОЛА, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 19.08.1994
Date of de-registration: 06.04.2016
ID code of body: 39546330
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 07.04.1999
Registration number: 79;
Date of de-registration: 05.04.2016
De-registration number: 1609090200568
ID code of body: 39546330
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 03.02.1997
Registration number: 09.04-0057;
Date of de-registration: 05.04.2016
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.06.2010 | Criminal | 49242195 | 1-п-152/10 |
Date | Event | Past | Present |
12.11.1997 | Change of a type of activity | 91700 - FIZYCHNA KULTURA I SPORT | |
12.11.1997 | Change the address |
IVANO-FRANKIVSKA OBL., NADVIRNIANSKYY R-N, M.NADVIRNA VUL. SOBORNA BUD. ** Phone: **-***-*** |
|
12.11.1997 | Change of a director | HUMENIUK VASYL IVANOVYCH |