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: 20.07.2007
Record number: 1 096 117 0005 000144
Economic operator’s status: припинено
CONSUMER PARTNERSHIP
Location of the legal entity: | 71700, Запорізька обл., місто Токмак, ВУЛ.К.ЛІБКНЕХТА, будинок ** |
Founder’s USREOU code 01751607
Founder address: 71700, Запорізька обл., місто Токмак, ВУЛ.К.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
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
19.12.2024 | Court ruling | Economic | 124018166 | 904/4080/22 |
11.12.2024 | Court ruling | Economic | 123672932 | 904/4080/22 |
02.12.2024 | Court ruling | Economic | 123424094 | 904/4080/22 |
19.11.2024 | Court ruling | Economic | 123138048 | 904/4080/22 |
05.11.2024 | Court ruling | Economic | 122804087 | 904/4080/22 |
04.09.2024 | Economic | 121621018 | 904/4080/22 | |
12.06.2024 | Court ruling | Economic | 119677076 | 904/4080/22 |
10.06.2024 | Court ruling | Economic | 119613589 | 904/4080/22 |
06.06.2024 | Economic | 119926107 | 904/4080/22 | |
13.12.2023 | Economic | 115679768 | 904/780/23 |
Date | Event | Past | Present |
07.08.1998 | Change of a type of activity | 71240 - ROZDRIBNA TORHIVLIA SPOZHYVCHOYI KOOPERATSIYI | |
07.08.1998 | Change the address |
ZAPORIZKA OBL., M.TOKMAK VUL. KARLA LIBKNEKHTA BUD. ** Phone: **-***-*** |
|
07.08.1998 | Change of a director | DUDIAK VIRA IVANIVNA |