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
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, 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.
Taxpayer identification number (cancelled): 209814315420
Date of cancellation of VAT payer registration: 29.09.2006
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.11.1995
Registration number: П3094
Date | Event | Past | Present |
16.01.1998 | Change of a type of activity | 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA | |
16.01.1998 | Change of a size of the authorized capital | 500 UAH | |
16.01.1998 | Change the address |
M.ODESA, PRYMORSKYY R-N VUL. PUSHKINSKA BUD. **, KB. ** Phone: ***-***-*** |