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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
PRIVATE COMPANY
Total for this NACE code: 5 384
2 050 – Legal entities
3 334 – IE
| Location of the legal entity: | Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок ** |
| Phone number: |
380675658527 681548
Date of update 02.04.2025
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): 244381504653
Date of cancellation of VAT payer registration: 18.04.2014
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 19.12.1996
ID code of body: 43983495
Date of registration: 18.12.1996
Registration number: 17197
ID code of body: 43983495
Date of registration: 27.01.2009
Registration number: 04030335559
| Date | Event | Past | Present |
| 30.08.2022 | Change of the legal entity name |
PRYVATNE VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "REYNIR"
( PVKP"REYNIR") |
|
| 30.08.2022 | Change of a size of the authorized capital | 100,000 UAH | |
| 30.08.2022 | Change the address |
Ukrayina, **0, KHarkivska obl., misto KHarkiv, PROSPEKT MOSKOVSKYY, budynok ** Phone: *************,* ******* |
Registration
