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: 28.07.2009
Record number: 1 444 117 0003 003100
Economic operator’s status: судове рішення
CLOSED JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **5, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ЛІСОПАРКОВА, 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): 232279711238
Date of cancellation of VAT payer registration: 05.03.2007
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: CANCELLED BY PAYER
Date | Event | Past | Present |
23.07.1998 | Change of a type of activity | 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY | |
23.07.1998 | Change of a size of the authorized capital | 56,270 UAH | |
23.07.1998 | Change the address |
M.KIROVOHRAD, KIROVSKYY R-N VUL. LISOPARKOVA BUD. ** Phone: ***-***-*** |