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: 4 595
4 334 – Legal entities
261 – IE
Location of the legal entity: | Україна, **7, Луганська обл., місто Антрацит, ПРОВУЛОК ПЕРЕМОГИ, будинок ** |
Phone number: |
0643124090 0507741255
Date of update 30.01.2024
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 26100822
Founder address: Україна, **3, Луганська обл., місто Антрацит, ВУЛИЦЯ ЛЕНІНА, 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): 264473112021
Date of cancellation of VAT payer registration: 29.07.2015
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 29.10.2003
Registration number: 216
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.10.2003
Registration number: 1206020479/12063
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
ANTRATSYTIVSKA MISKA NARKOLOHICHNA LIKARNIA
( AMNL) |
|
15.10.2020 | Change of a type of activity | 86.10 - hospital activities | |
15.10.2020 | Change the address |
94607, Luhanska obl., misto Antratsyt, PROVULOK PEREMOHY, budynok ** Phone: ***********,* *********** |