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
TRADE UNION
Total for this NACE code: 26 386
26 375 – Legal entities
11 – IE
Location of the legal entity: | Україна, **9, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок ** |
Phone number: |
395742
Date of update 20.08.2024
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 08.02.1995
ID code of body: 43995486
Information about institutional register: Реєстр платників податків
Date of registration: 10.07.1996
Registration number: БЕЗ НОМЕРА
ID code of body: 43995486
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.01.1993
Registration number: 17330113
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
08.04.2021 | Civil | 96235005 | 404/8565/19 | |
21.09.2020 | Decision | Civil | 91854453 | 404/8565/19 |
Date | Event | Past | Present |
31.03.1998 | Change of a type of activity | 98300 - PROFSPILKY | |
31.03.1998 | Change the address |
M.KIROVOHRAD, KIROVSKYY R-N VUL. HEROYIV STALINHRADU BUD. ** Phone: ***-***-*** |
|
31.03.1998 | Change of a director | MOLODCHENKO ANATOLIY OLEKSIYOVY |