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
JOINT-STOCK COMPANY
Location of the legal entity: | 61004, Харківська обл., місто Харків, ПРОВУЛОК КОЛОДЯЗНИЙ, 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): 230084820309
Date of cancellation of VAT payer registration: 05.03.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 30.01.1995
ID code of body: 43143704
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 20.01.1994
Registration number: 4910
ID code of body: 43143704
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 01.01.2000
Registration number: 05-0429
Date | Event | Past | Present |
15.06.2016 | Change of the legal entity name |
AKTSIONERNE TOVARYSTVO "AHROPROMSERVIS"
( AT "AHROPROMSERVIS") |
|
15.06.2016 | Change of a type of activity | 55.30.2 - restaurants and mobile food service activities | |
15.06.2016 | Change of a size of the authorized capital | 1 UAH |