Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
PRIVATE COMPANY
Location of the legal entity: | Україна, **8, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВЕЧІРНЬОКУТСЬКА, будинок ** |
Founder address: Україна, 50023, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СЕРАФИМОВИЧА, будинок 222
Amount of contribution to authorized capital: 500.00 UAH
Share (%): 100,00%
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): 301665504812
Date of cancellation of VAT payer registration: 12.06.2003
Reason of cancellation: liquidation based on court decision
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 30.09.1998
ID code of body: 38658985
Information about institutional register: Реєстр платників податків
Date of registration: 02.10.1998
Registration number: 500
ID code of body: 38658985
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.09.2000
Registration number: 0418036719
Date | Event | Past | Present |
30.09.1998 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
30.09.1998 | Change of a size of the authorized capital | 150 UAH | |
30.09.1998 | Change the address |
DNIPROPETROVSKA OBL., M.KRYVYY RIH, DOVHYNTSIVSKYY R-N VUL. POSTYSHEVA BUD. **, KB. ** Phone: ***-***-*** Fax: ******* |