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
CHARITABLE ORGANIZATION
Total for this NACE code: 27 280
5 078 – Legal entities
22 202 – IE
Location of the legal entity: | Україна, **9, Житомирська обл., місто Житомир, вул.Грушевського Михайла, будинок **, квартира ** |
E-mail: |
**********.****@******.****
Date of update 10.01.2025
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. |
Phone number: |
+380676002260
Date of update 10.01.2025
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.
Separate subdivision’s USREOU code: 26480262
Separate subdivision’s registered office: Ukrayina, **9, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KOTOVSKOHO, budynok **, kvartyra **
Separate subdivision’s USREOU code: 39565352
Separate subdivision’s registered office: Ukrayina, **9, ZHytomyrska obl., misto Korosten, VULYTSIA SOSNOVSKOHO, budynok **-S
Taxpayer identification number (cancelled): 217078226087
Date of cancellation of VAT payer registration: 19.05.2004
Reason of cancellation: re-registration (with changing the registered office)
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 08.12.1998
ID code of body: 44096781
Information about institutional register: Реєстр платників податків
Date of registration: 18.09.2001
Registration number: 05319
ID code of body: 44096781
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.08.2001
Registration number: 04-00343
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
14.10.2024 | Cases of administrative offenses | 122294822 | 295/12603/23 | |
26.08.2024 | Court ruling | Administrative | 121223964 | 240/33452/22 |
25.07.2024 | Decision | Administrative | 120630216 | 240/10651/24 |
19.07.2024 | Court ruling | Administrative | 120515628 | 240/33452/22 |
27.06.2024 | Cases of administrative offenses | 120055604 | 295/12603/23 | |
10.01.2024 | Administrative | 116240327 | 240/33452/22 | |
10.01.2024 | Administrative | 116395973 | 240/33452/22 | |
18.12.2023 | Court ruling | Administrative | 115836879 | 240/33452/22 |
14.12.2023 | Court ruling | Administrative | 115836862 | 240/33452/22 |
28.11.2023 | Court ruling | Administrative | 115247409 | 240/33452/22 |
Date | Event | Past | Present |
08.12.1998 | Change of a type of activity | 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU | |
08.12.1998 | Change the address |
M.KYYIV, MINSKYY R-N VUL. VYSHHORODSKA BUD. **-V, KB. ** Phone: ****-***-*** |
|
08.12.1998 | Change of a director | SKRIABIN IHOR VADYMOVYCH |