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)
Location of the legal entity: | Україна, **5, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ПУШКІНСЬКА, будинок ** |
Phone number: |
+380663487892
Date of update 26.02.2024
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): 264424601120
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 07.11.2003
ID code of body: 43143201
Information about institutional register: Реєстр платників податків
Date of registration: 14.11.2003
Registration number: 1222
ID code of body: 43143201
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.11.2003
Registration number: 020232
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.12.2024 | Economic | 123919285 | 5/180б-908/5512/14 | |
15.10.2024 | Court ruling | Economic | 122427065 | 5/180б-908/5512/14 |
05.09.2023 | Court ruling | Economic | 113291362 | 5/180б-908/5512/14 |
01.08.2023 | Court ruling | Economic | 112605341 | 5/180б-908/5512/14 |
27.01.2022 | Court ruling | Economic | 102852988 | 5/180б-908/5512/14 |
31.03.2011 | Decision | Economic | 16095168 | 610-2011 |
30.03.2011 | Court ruling | Economic | 16094885 | 3088-2010 |
04.11.2010 | Decision | Economic | 12290800 | 3114-2010 |
25.08.2010 | Decision | Economic | 10995556 | 3088-2010 |
01.07.2010 | Court ruling | Economic | 10258124 | 2777-2010 |
Date | Event | Past | Present |
07.11.2003 | Change of a type of activity | 93131 - MUZEYI | |
07.11.2003 | Change the address |
AVTONOMNA RESPUBLIKA KRYM, M.IALTA VUL. PUSHKINSKA BUD. ** Phone: ***-***-*** Fax: ******* |
|
07.11.2003 | Change of a director | TKACHUK OLHA PETROVNA |