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: 10.01.2007
Record number: 1 224 117 0001 029130
CLOSED JOINT-STOCK COMPANY
Location of the legal entity: | Україна, **0, ШОСЕ ЗАПОРІЗЬКЕ, БУД.**А, К.**, М. ДНІПРОПЕТРОВСЬК, БАБУШКІНСЬКИЙ РАЙОН, ДНІПРОПЕТРОВСЬКА ОБЛ. |
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): 244432804629
Date of cancellation of VAT payer registration: 21.12.2006
Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
Date | Event | Past | Present |
23.04.1998 | Change of a type of activity | 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI | |
23.04.1998 | Change of a size of the authorized capital | 20,000 UAH | |
23.04.1998 | Change the address |
M.DNIPROPETROVSK, BABUSHKINSKYY R-N SHOSE ZAPORIZKE BUD. **A, KB. ** Phone: ***-***-*** |