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: 25.07.2018
Record number: 1 522 172 0006 010406
Economic operator’s status: спрощена процедура припинення
NON-GOVERNMENTAL ORGANIZATION
Location of the legal entity: | 54050, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АРТЕМА, будинок **/** |
Founder address: 54052, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЕНІНГРАДСЬКА, будинок 3-Д, квартира 12
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 30.11.2000
Date of de-registration: 25.07.2018
ID code of body: 39549880
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 04.01.2001
Registration number: 050260
Date of de-registration: 25.07.2018
De-registration number: 1814050200066
ID code of body: 39549880
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 03.01.2001
Registration number: 1404041916
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.05.2011 | Administrative | 16456343 | 2а-2897/11/1470 |
Date | Event | Past | Present |
02.10.2017 | Change of the legal entity name |
ASOTSIATSIIA PIDPRYIEMTSIV-ROBOTODAVTSIV
|
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02.10.2017 | Change of a type of activity | 91.33.0 - activities of other membership organisations n.e.c. | |
02.10.2017 | Change of a size of the authorized capital | 0 UAH |