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
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 22 663
22 656 – Legal entities
7 – IE
Location of the legal entity: | Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КАРЛА МАРКСА, будинок ** |
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): 259866501291
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 04.10.2001
Registration number: 6428-Ц
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.02.2003
Registration number: 15024046
Date | Event | Past | Present |
19.07.2001 | Change of a type of activity | 97300 - UPRAVLINNIA RESPUBLIKY KRYM | |
19.07.2001 | Change the address |
M.SIMFEROPOL, TSENTRALNYY R-N VUL. KARLA MARKSA BUD. ** Phone: ***-***-*** |
|
19.07.2001 | Change of a director | KOVAL VYKTOR AVKSENEVYCH |