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
Date of record: 23.04.2018
Record number: 1 325 112 0021 001082
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 4 591
4 331 – Legal entities
260 – IE
Location of the legal entity: | Україна, **4, Закарпатська обл., Хустський р-н, селище міського типу Вишково, ВУЛИЦЯ ЦЕНТРАЛЬНА ПЛОЩА, будинок ** |
Founder’s USREOU code 04053861
Founder address: Україна, **0, Закарпатська обл., місто Хуст(пн), ВУЛИЦЯ КАРПАТСЬКОЇ СІЧІ, 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.
USREOU code: 39048956
Registered office: Ukrayina, **5, Zakarpatska obl., KHustskyy r-n, selo Lypcha, VULYTSIA SHKILNA , budynok **
No information about the person found in the database
ID code of body: 21680000
Date of registration: 29.10.1997
Date of de-registration: 24.04.2018
ID code of body: 39594268
Information about institutional register: Реєстр платників податків
Date of registration: 02.06.1997
Registration number: 21
Date of de-registration: 23.04.2018
De-registration number: 1807150200052
ID code of body: 39594268
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.03.1997
Registration number: 15010199
Date of de-registration: 23.04.2018
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.02.2022 | Decision | Civil | 103263267 | 234/15404/20 |
27.11.2015 | Sentence | Criminal | 53953338 | 309/3245/15-к |
10.09.2015 | Criminal | 53953379 | 309/3245/15-к | |
31.08.2015 | Criminal | 53953397 | 309/3245/15-к | |
02.07.2015 | Court ruling | Criminal | 46753767 | 308/7860/15-к |
02.07.2015 | Court ruling | Criminal | 46753793 | 308/7860/15-к |
Date | Event | Past | Present |
24.11.2020 | Change of the legal entity name |
AMBULATORIIA ZAHALNOYI PRAKTYKY-SIMEYNOYI MEDYTSYNY SMT.VYSHKOVO KHUSTSKOHO RAYONU ZAKARPATSKOYI OBLASTI
( AZPSM SMT.VYSHKOVO KHUSTSKOHO RAYONU ZAKARPATSKOYI OBLASTI) |
|
24.11.2020 | Change of a size of the authorized capital | 0 UAH | |
24.11.2020 | Change the address |
90454, Zakarpatska obl., KHustskyy rayon, selyshche miskoho typu Vyshkovo, VULYTSIA TSENTRALNA PLOSHCHA, budynok ** Phone: *-***-*** |