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: 08.01.2008
Record number: 1 446 139 0005 000672
Economic operator’s status: припинено
SERVICE CO-OPERATIVE
Location of the legal entity: | 27552, Кіровоградська обл., місто Світловодськ, селище міського типу Власівка, ВУЛИЦЯ МОЛОДІЖНА, будинок ** |
Phone number: |
27923
Date of update 15.03.2020
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. |
Founder’s USREOU code 04055280
Founder address: 27500, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ ЛЕНІНА, 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. |
17.10.2007 | Economic | 1054807 | 16/364 |
Date | Event | Past | Present |
28.07.1998 | Change of a type of activity | 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU | |
28.07.1998 | Change the address |
KIROVOHRADSKA OBL., M.SVITLOVODSK, SMT VLASIVKA VUL. MOLODIZHNA BUD. ** Phone: **-***-*** |
|
28.07.1998 | Change of a director | NOVIKOVA HANNA IVANIVNA |