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: 16.01.2024
Record number: 1 004 151 1100 04021002
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Location of the legal entity: | Україна, **0, Львівська обл., місто Львів, ВУЛИЦЯ ПІДВАЛЬНА, будинок ** |
Phone number: |
80322354545
Date of update 17.01.2024
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 00022562
Founder address: Україна, **8, Львівська обл., місто Львів, ВУЛ.ВИННИЧЕНКА, 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: 37507880
Date of registration: 31.08.1995
ID code of body: 43968090
Information about institutional register: Реєстр платників податків
Date of registration: 07.02.1996
Registration number: 4723
ID code of body: 43968090
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.01.1991
Registration number: 07/00-0781
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
19.07.2019 | Court ruling | Criminal | 83168830 | 760/20139/19 |
Date | Event | Past | Present |
18.10.1996 | Change of a type of activity | 87100 - REDAKTSIYI TA VYDAVNYTSTVA | |
18.10.1996 | Change the address |
LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, VUL. PIDVALNA, B.** Phone: ***-***-*** |
|
18.10.1996 | Change of a director | SAVCHAK VASYL MYKOLAYOVYCH |