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: 22.07.2017
Record number: 1 632 111 0003 010867
Economic operator’s status: рішення щодо припинення
CHARITABLE ORGANIZATION
Total for this NACE code: 32 683
29 666 – Legal entities
3 017 – IE
Location of the legal entity: | 40034, Сумська обл., місто Суми, ВУЛИЦЯ Д.КОРОТЧЕНКА, будинок **, квартира ** |
Phone number: |
+380994716187
Date of update 01.10.2020
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 02.09.2002
Date of de-registration: 24.07.2017
ID code of body: 39563287
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 05.11.2002
Registration number: 01920917
ID code of body: 39563287
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 17.05.2017
Registration number: 10000000926576
Date | Event | Past | Present |
02.09.2002 | Change of a type of activity | 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU | |
02.09.2002 | Change the address |
M.SUMY, ZARICHNYY R-N VUL. KOROTCHENKA BUD. **, KB. ** Phone: ***-***-*** |
|
02.09.2002 | Change of a director | KUCHERIAVA NATALIIA MYKOLAYIVNA |