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: 15.11.2017
Record number: 1 415 111 0007 023066
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
PRIVATE COMPANY
Total for this NACE code: 1 886
645 – Legal entities
1 241 – IE
Location of the legal entity: | Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ТИЧИНИ, будинок **, квартира ** |
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): 224026213077
Date of cancellation of VAT payer registration: 16.01.2006
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 24.12.1996
Date of de-registration: 16.11.2017
ID code of body: 39518763
Information about institutional register: Реєстр платників податків
Date of registration: 27.12.1996
Registration number: 00703259
Date of de-registration: 15.11.2017
De-registration number: 1713070200212
ID code of body: 39518763
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 31.03.1997
Registration number: 08.00-2841
Date of de-registration: 15.11.2017
Date | Event | Past | Present |
01.10.2020 | Change of the legal entity name |
VYROBNYCHO-KOMERTSIYNE PRYVATNE PIDPRYIEMSTVO "MILA"
( VKPP"MILA") |
|
01.10.2020 | Change of a type of activity | 32.99 - other manufacturing n.e.c. | |
01.10.2020 | Change of a size of the authorized capital | 2,000 UAH |