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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: 3 636
2 145 – Legal entities
1 491 – IE
| Location of the legal entity: | Україна, **0, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ РУДАНСЬКОГО, будинок ** |
| Phone number: |
323663 321563
Date of update 03.10.2023
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 25149223
Founder address: Україна, **0, Автономна Республіка Крим, місто Ялта, ПЛОЩА РАДЯНСЬКА, 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): 264412301122
Date of cancellation of VAT payer registration: 01.06.2006
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 15.01.2004
Registration number: 23
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.01.2004
Registration number: 020235
| Date | Event | Past | Present |
| 24.11.2020 | Change of the legal entity name |
IALTYNSKYY TSENTR KULTURY
( IATSK) |
|
| 24.11.2020 | Change of a type of activity | 90.01 - performing arts | |
| 24.11.2020 | Change the address |
98600, Avtonomna Respublika Krym, misto IAlta, VULYTSIA RUDANSKOHO, budynok ** Phone: *******,* ******* |
Registration
