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: 26.03.2021
Record number: 1 004 991 7200 07011043
Economic operator’s status: спрощена процедура припинення
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ РОБОЧА, 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): 241185121030
Date of cancellation of VAT payer registration: 29.03.2007
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 37507880
Date of registration: 04.09.1996
ID code of body: 43995495
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 04.09.1996
Registration number: 1175
Date of de-registration: 26.03.2021
De-registration number: 2121030200823
ID code of body: 43995495
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 10.10.1996
Registration number: 21/20-004878/21204
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.05.2009 | Administrative | 3618783 | 2-а-1760/09/2170 |
Date | Event | Past | Present |
13.07.1998 | Change of a type of activity | 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI | |
13.07.1998 | Change of a size of the authorized capital | 9,365 UAH | |
13.07.1998 | Change the address |
M.KHERSON, SUVOROVSKYY R-N VUL. ROBITNYCHA BUD. ** Phone: ***-***-*** |