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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 733
714 – Legal entities
19 – IE
Location of the legal entity: | Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КИЇВСЬКА, будинок ** Б |
Founder’s USREOU code 19003828
Founder address: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок **
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: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 26.01.1995
Registration number: 3803
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.08.1994
Registration number: 14012390
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.11.2020 | Court ruling | Economic | 93262476 | 5002-17/1718-2011 |
09.11.2020 | Court ruling | Economic | 93262475 | 5002-17/1718-2011 |
01.06.2020 | Court ruling | Economic | 89706289 | 5002-17/1718-2011 |
02.09.2019 | Court ruling | Criminal | 84002484 | 766/21451/17 |
26.01.2016 | Court ruling | Administrative | 55513794 | 801/8430/13-а |
22.01.2016 | Court ruling | Administrative | 55644450 | 801/8430/13-а |
24.12.2015 | Court ruling | Administrative | 54772683 | 801/11054/13-а |
24.12.2015 | Court ruling | Administrative | 54772659 | 801/11054/13-а |
07.12.2015 | Court ruling | Administrative | 54359852 | 801/11054/13-а |
07.12.2015 | Court ruling | Administrative | 54359900 | 801/11054/13-а |
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V KYYIVSKOMU RAYONI M.SIMFEROPOL AVTONOMNOYI RESPUBLIKY KRYM
( UPFU V KYYIVSKOMU RAYONI M.SIMFEROPOL) |
|
15.10.2020 | Change the address |
95034, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA KYYIVSKA, budynok ** B Phone: ***-***-***,* ******* Fax: ******* |
|
15.10.2020 | Сhange of legal entity founders (participants) |
HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM |