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
Total for this NACE code: 596
435 – Legal entities
161 – IE
Location of the legal entity: | Україна, **1, Одеська обл., місто Одеса, ВУЛ. РІШЕЛЬЄВСЬКА, будинок ** |
Founder address: Україна, 67663, Одеська обл., Біляївський р-н, село Усатове, ПРОВУЛОК ТИХИЙ, будинок 22
Amount of contribution to authorized capital: 100.00 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: 307473815446
Registration Date: 09.02.2000
Taxpayer identification number (cancelled): 307473815446
Date of cancellation of VAT payer registration: 06.12.2018
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: 31.01.2000
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 04.02.2000
Registration number: 28-02\784
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.02.2000
Registration number: Ж4778
Date | Event | Past | Present |
16.09.2020 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "VYD"
( PP"VYD") |
|
16.09.2020 | Change of a type of activity | 20.41 - manufacture of soap and detergents, cleaning and polishing preparations | |
16.09.2020 | Change of a size of the authorized capital | 100 UAH |