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
Date of record: 26.11.2018
Record number: 1 227 172 0003 013976
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
Location of the legal entity: | 50031, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ЖЕНЕВСЬКА, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 29.09.1998
Date of de-registration: 26.11.2018
ID code of body: 39738741
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 12.12.2012
Registration number: 1804830200331
Date of de-registration: 26.11.2018
ID code of body: 39738741
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 27.02.2015
Registration number: 10000000355037
Date | Event | Past | Present |
17.12.1998 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
17.12.1998 | Change of a size of the authorized capital | 100 UAH | |
17.12.1998 | Change the address |
DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. ZHENEVSKA BUD. ** Phone: ***-***-*** |