Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 43 462
22 084 – Legal entities
21 378 – IE
Location of the legal entity: | Україна, **7, Київська обл., місто Біла Церква, ВУЛИЦЯ ПАВЛІЧЕНКО, будинок **-А |
Phone number: |
0456330831 0456330412
Date of update 24.01.2025
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. |
Founder’s USREOU code 02894585
Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЯРОСЛАВСЬКА, 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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 09.01.2002
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 25.05.2004
Registration number: 90
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.12.2001
Registration number: 1026034428
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.02.2025 | Court ruling | Civil | 125102807 | 461/8722/24 |
07.02.2025 | Court ruling | Civil | 125006073 | 357/799/24 |
17.01.2025 | Court ruling | Civil | 124481999 | 357/12287/24 |
15.01.2025 | Court ruling | Civil | 124489329 | 357/799/24 |
15.01.2025 | Court ruling | Civil | 124489323 | 357/799/24 |
08.01.2025 | Court ruling | Civil | 124306914 | 461/8722/24 |
17.12.2024 | Court ruling | Civil | 123906806 | 357/12462/23 |
09.12.2024 | Court ruling | Civil | 123718467 | 461/8722/24 |
09.12.2024 | Court ruling | Civil | 123718465 | 461/8722/24 |
25.11.2024 | Court ruling | Civil | 123250014 | 357/1937/24 |
Date | Event | Past | Present |
09.01.2002 | Change the address |
KYYIVSKA OBL., M.BILA TSERKVA VUL. TARASHCHANSKA BUD. ** Phone: **-***-*** |
|
09.01.2002 | Change of a director | MAHDYCH TETIANA IHORIVNA | |
30.01.2013 | Change the address |
KYYIVSKA OBL., M.BILA TSERKVA VUL. TARASHCHANSKA BUD. ** Phone: **-***-*** |
Oblast - Kyyivska, Rayon - m.Bila TSerkva, m. Bila TSerkva, VUL.TARASHCHANSKA , BUD.** Phone: *******-***-***,* ********** |