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: 29.05.2006
Record number: 1 223 117 0003 001093
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **0, ПРОСП. КОМСОМОЛЬСЬКИЙ, **, **, М. ДНІПРОДЗЕРЖИНСЬК, ДНІПРОПЕТРОВСЬКА ОБЛ. |
Phone number: |
31590
Date of update 20.11.2020
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): 244373404728
Date of cancellation of VAT payer registration: 26.04.2006
Reason of cancellation: liquidation based on court decision
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
25.02.2011 | Court ruling | Economic | 13970171 | б26/166-09 |
Date | Event | Past | Present |
11.12.1996 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
11.12.1996 | Change of a size of the authorized capital | 9,900 UAH | |
11.12.1996 | Change the address |
DNIPROPETROVSKA OBL.,M. DNIPRODZERZHYNSK,DNIPROVSKYY R-N, VUL. DYMYTROVA, B.**A, KB.** Phone: **-***-*** |