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: 15.03.2008
Record number: 1 663 117 0003 000366
Economic operator’s status: припинено
PRIVATE COMPANY
Location of the legal entity: | 30500, Хмельницька обл., Полонський район, місто Полонне, ВУЛИЦЯ КІРОВА, будинок **А |
Founder address: 30500, Хмельницька обл., Полонський район, місто Полонне, ВУЛИЦЯ РОКСОЛАНИ, будинок 12
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): 309253222133
Date of cancellation of VAT payer registration: 21.10.2005
Reason of cancellation: liquidation based on court decision
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
Date | Event | Past | Present |
13.10.2000 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
13.10.2000 | Change the address |
KHMELNYTSKA OBL., POLONSKYY R-N, M.POLONNE VUL. KIROVA BUD. **A Phone: **-***-*** |
|
13.10.2000 | Change of a director | DEKHTIARUK OLEKSANDR MYKOLAYOVYCH |