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
RELIGIOUS ORGANIZATION
Total for this NACE code: 27 514
27 460 – Legal entities
54 – IE
Location of the legal entity: | Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КАРАЇМСЬКА, будинок ** |
Phone number: |
271924
Date of update 31.01.2023
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 26139043
Founder address: Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛ.ГРУНІ РОМАНОВОЇ, 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: 03.12.2003
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 10.03.2004
Registration number: 7278-Ц
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.12.2012
Registration number: 15038097
Date | Event | Past | Present |
03.12.2003 | Change of a type of activity | 98700 - RELIHIYNI ORHANIZATSIYI | |
03.12.2003 | Change the address |
M.SIMFEROPOL, TSENTRALNYY R-N VUL. KARAYIMSKA BUD. ** Phone: ***-***-*** |
|
03.12.2003 | Change of a director | POLOZHAY VLADYSLAV KYRYLLOVYCH |