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
STATE-OWNED COMPANY
Total for this NACE code: 243
179 – Legal entities
64 – IE
Location of the legal entity: | Україна, **0, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ СОВЕТСЬКА, 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): 222609601069
Date of cancellation of VAT payer registration: 27.10.1999
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 06.02.1995
Registration number: 23
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.03.2000
Registration number: 04011072
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO KINOTEATR "UKRAYINA"
|
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15.10.2020 | Change of a type of activity | 59.13 - motion picture, video and television programme distribution activities | |
15.10.2020 | Change of a size of the authorized capital | 0 UAH |