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
PRIVATE COMPANY
Total for this NACE code: 117 343
53 276 – Legal entities
64 067 – IE
Location of the legal entity: | Україна, **9, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **/** |
Phone number: |
2495887
Date of update 13.11.2024
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. |
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): 214600226059
Date of cancellation of VAT payer registration: 13.04.2001
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 05.06.1997
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 16.04.1996
Registration number: 1610
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.09.2002
Registration number: 03-11404
Date | Event | Past | Present |
05.06.1997 | Change of a type of activity | 71500 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV NARODNOHO SPOZHYVANNIA | |
05.06.1997 | Change of a size of the authorized capital | 1 UAH | |
05.06.1997 | Change the address |
M.KYYIV, ZALIZNYCHNYY R-N VUL. DONETSKA BUD. ** Phone: ****-***-*** |