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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: 02.07.2018
Record number: 1 068 172 0003 030148
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 03022, м.Київ, ПРОВУЛОК ЖУКОВСЬКОГО, 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): 301110426092
Date of cancellation of VAT payer registration: 02.11.2005
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 19.10.1998
Date of de-registration: 02.07.2018
ID code of body: 39468461
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 20.10.1998
Registration number: 206;
Date of de-registration: 02.07.2018
De-registration number: 1826500200560
ID code of body: 39468461
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 20.10.1998
Registration number: 0413230;
Date of de-registration: 02.07.2018
| Date | Event | Past | Present |
| 25.01.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIONES"
( TOV "LIONES") |
|
| 25.01.2018 | Change of a type of activity | 88.88.8 - information entered from the card - no activity type | |
| 25.01.2018 | Change of a size of the authorized capital | 40,000 UAH |
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