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: 16.10.2019
Record number: 1 630 111 0015 001039
Economic operator’s status: припинено
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 27 280
5 078 – Legal entities
22 202 – IE
Location of the legal entity: | 42745, Сумська обл., Охтирський район, село Ясенове, ВУЛИЦЯ ШКІЛЬНА, будинок ** |
Founder’s USREOU code 04389940
Founder address: 42744, Сумська обл., Охтирський район, село Чернеччина, ВУЛИЦЯ ЗАВОДСЬКА, 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: 17.04.1995
Date of de-registration: 16.10.2019
ID code of body: 43144399
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 03.01.2003
Registration number: 1114;
Date of de-registration: 16.10.2019
De-registration number: 1918110200017
ID code of body: 43144399
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 03.06.2011
Registration number: 1811020269/18115;
Date of de-registration: 16.10.2019
Date | Event | Past | Present |
11.06.1997 | Change of a type of activity | 92310 - ZAHALNOOSVITNI DYTIACHI SHKOLY | |
11.06.1997 | Change the address |
SUMSKA OBL., OKHTYRSKYY R-N, S.IASENOVE VUL. TSENTRALNA |
|
11.06.1997 | Change of a director | STEPANCHUK MYKOLA SERHIYOVYCH |