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: 10.10.2012
Record number: 1 305 111 0008 001831
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 120 245
120 118 – Legal entities
127 – IE
Location of the legal entity: | Україна, **4, Житомирська обл., місто Житомир, ВУЛ. ОФІЦЕРСЬКА, будинок **, квартира ** |
Phone number: |
420651
Date of update 21.12.2022
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.
No information about the person found in the database
Date | Event | Past | Present |
19.03.2020 | Change of the legal entity name |
ZHYTOMYRSKA OBLASNA HROMADSKA ORHANIZATSIIA "STUDIIA "LINIIA MODY"
( ZHOHO "STUDIIA "LINIIA MODY") |
|
19.03.2020 | Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | |
19.03.2020 | Change of a size of the authorized capital | 0 UAH |