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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: 02.06.2014
Record number: 1 429 172 0003 000715
Economic operator’s status: припинено
PRODUCTION CO-OPERATIVE
| Location of the legal entity: | 25050, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ **-РІЧЧЯ ЖОВТНЯ, будинок ** А, квартира ** |
Founder’s USREOU code 23683272
Founder address: 25010, Кіровоградська обл., місто Кіровоград, Ленінський район, ВУЛИЦЯ ** РОКІВ ПЕРЕМОГИ , 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): 222178811088
Date of cancellation of VAT payer registration: 23.11.2005
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 07.05.1996
Date of de-registration: 04.06.2014
ID code of body: 38758683
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 12.12.1991
Registration number: 480;
Date of de-registration: 04.06.2014
De-registration number: 1411230201828
ID code of body: 38758683
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 01.01.2000
Registration number: 11.12.04-0804;
Date of de-registration: 04.06.2014
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.04.2010 | Court ruling | Economic | 9421991 | 02-08/108 |
| Date | Event | Past | Present |
| 04.07.2016 | Change of the legal entity name |
VYROBNYCHYY KOOPERATYV "STYMULIATOR"
( VK "STYMULIATOR") |
|
| 04.07.2016 | Change of a type of activity | 15.11.0 - processing and preserving of meat | |
| 04.07.2016 | Change the address |
25050, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA **-RICHCHIA ZHOVTNIA, budynok ** A, kvartyra ** Phone: ***-***-*** |
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