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: 04.04.2005
Record number: 1 522 112 0002 000973
Economic operator’s status: припинено
CHARITABLE ORGANIZATION
Location of the legal entity: | 54050, ВУЛ.МАРІЇ УЛЬЯНОВОЇ, **, М. МИКОЛАЇВ, КОРАБЕЛЬНИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛАСТЬ, УКРАЇНА |
Phone number: |
581810
Date of update 03.10.2018
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.
USREOU code: 25485978
Registered office: 69050, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, VULYTSIA KOSMICHNA, budynok **-B, kvartyra **
No information about the person found in the database
Date | Event | Past | Present |
14.01.2004 | Change of a type of activity | 98900 - INSHI HROMADSKI ORHANIZATSIYI | |
14.01.2004 | Change the address |
M.MYKOLAYIV, KORABELNYY R-N VUL. MARIYI ULIANOVOYI BUD. ** |
|
14.01.2004 | Change of a director | PANCHENKO IEVHEN MYKOLAYOVYCH |