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: 16.11.2016
Record number: 1 045 111 0012 000115
Economic operator’s status: рішення щодо припинення
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 15 768
15 539 – Legal entities
229 – IE
Location of the legal entity: | 16709, Чернігівська обл., Ічнянський р-н, село Хаєнки, ВУЛИЦЯ КОСМОНАВТІВ, будинок ** |
Phone number: |
21825
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. |
Founder’s USREOU code 25572660
Founder address: 16703, Чернігівська обл., Ічнянський р-н, місто Ічня, ПЛОЩА Т.Г.ШЕВЧЕНКА, 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: 21680000
Date of registration: 09.01.2003
Date of de-registration: 17.11.2016
ID code of body: 39483254
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 16.11.2016
Registration number: 1625070200321
ID code of body: 39483254
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 24.09.2009
Registration number: 65022358
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
30.01.2025 | Economic | 124859360 | 904/4080/22 | |
19.12.2024 | Court ruling | Economic | 124018166 | 904/4080/22 |
02.12.2024 | Court ruling | Economic | 123424094 | 904/4080/22 |
19.11.2024 | Court ruling | Economic | 123138048 | 904/4080/22 |
05.11.2024 | Court ruling | Economic | 122804087 | 904/4080/22 |
04.09.2024 | Economic | 121621018 | 904/4080/22 | |
24.07.2024 | Court ruling | Economic | 120570102 | 904/4080/22 |
27.06.2024 | Court ruling | Criminal | 120049469 | 932/774/23 |
17.06.2024 | Court ruling | Economic | 119770892 | 904/4080/22 |
12.06.2024 | Court ruling | Economic | 119677076 | 904/4080/22 |
Date | Event | Past | Present |
09.01.2003 | Change of a type of activity | 92310 - ZAHALNOOSVITNI DYTIACHI SHKOLY | |
09.01.2003 | Change the address |
CHERNIHIVSKA OBL., ICHNIANSKYY R-N, S.KHAIENKY VUL. KOSMONAVTIV BUD. ** Phone: **-***-*** |
|
09.01.2003 | Change of a director | LYTVYNENKO VALENTYNA MYKHAYLIVNA |