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Utmost care required 2
Need to be careful 2
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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
PRODUCTION CO-OPERATIVE
| Location of the legal entity: | 98542, Avtonomna Respublika Krym, misto Alushta, selyshche miskoho typu Partenit, VULYTSIA SOLNECHNA, budynok 10 |
Founder address: 95000, Avtonomna Respublika Krym, misto Simferopol, Zaliznychnyy rayon, VULYTSIA HORKOHO, budynok 22, kvartyra 11
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: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 25.02.1992
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 01.01.1992
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
| Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
| 03.11.2011 | Decision | Economic | 19217602 | 3694-2011 |
| Date | Event | Past | Present |
| 13.05.1997 | Change of a type of activity | 86010 - REMONT I TEKHNICHNE OBSLUHOVUVANNIA LEHKOVYKH AVTOMOBILIV TA INSHYKH TRANSPORTNYKH ZASOBIV NA ZAMOVLENNIA NASELENNIA | |
| 13.05.1997 | Change the address |
AVTONOMNA RESPUBLIKA KRYM, M.ALUSHTA, SMT PARTENIT VUL. PEREMOHY BUD. 15 Phone: 4-53-70 |
|
| 13.05.1997 | Change of a director | TKACH NYKOLAY YVANOVYCH |
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