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
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 14 189
13 204 – Legal entities
985 – IE
Location of the legal entity: | Україна, **5, місто Київ, ВУЛИЦЯ ЗОЛОТОУСТІВСЬКА, будинок **-** |
Phone number: |
+380444863248
Date of update 16.10.2020
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 22883141
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, 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
ID code of body: 21680000
Date of registration: 06.06.1995
ID code of body: 43141267
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 29.09.2014
Registration number: 68823
ID code of body: 43141267
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 26.12.2012
Registration number: 03-63109*
Date | Event | Past | Present |
17.03.1997 | Change of a type of activity | 92400 - DOSHKILNE VYKHOVANNIA | |
17.03.1997 | Change the address |
M.KYYIV,STAROKYYIVSKYY R-N, PROV. SHEVCHENKA, B.** Phone: ****-***-*** |
|
17.03.1997 | Change of a director | TOPOROVSKA FENIA ROMANIVNA |