Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
PRIVATE COMPANY
Total for this NACE code: 3 145
1 434 – Legal entities
1 711 – IE
Location of the legal entity: | 91050, Луганська обл., місто Луганськ, КВАРТАЛ ЖУКОВА, будинок **, квартира ** |
Phone number: |
0642538045
Date of update 05.12.2019
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. |
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): 242023812341
Date of cancellation of VAT payer registration: 17.09.2015
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 04.01.1997
ID code of body: 39591445
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 14.02.1997
Registration number: 02317
ID code of body: 39591445
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 03.10.2002
Registration number: 1202034335
Date | Event | Past | Present |
04.07.2016 | Change of the legal entity name |
NAUKOVO-VYROBNYCHE PRYVATNE PIDPRYIEMSTVO "KYPNYK"
( NV PP "KYPNYK") |
|
04.07.2016 | Change of a type of activity | 33.14 - repair of electrical equipment | |
04.07.2016 | Change of a size of the authorized capital | 1,000 UAH |