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
COMMUNAL COMPANY
Location of the legal entity: | Україна, **2, Київська обл., Бориспільський р-н, село Ревне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ , 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): 309258010044
Date of cancellation of VAT payer registration: 14.10.2005
Reason of cancellation: state registration of dissolution (liquidation)
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 11.12.2000
ID code of body: 38742495
Information about institutional register: Реєстр платників податків
Date of registration: 27.12.2000
Registration number: 253-04
ID code of body: 38742495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.12.2000
Registration number: 10048078/10045
Date | Event | Past | Present |
11.12.2000 | Change of a type of activity | 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA | |
11.12.2000 | Change the address |
KYYIVSKA OBL., BORYSPILSKYY R-N, S.REVNE VUL. LESI UKRAYINKY BUD. ** Phone: **-***-*** |
|
11.12.2000 | Change of a director | DUDA IURIY VIKTOROVYCH |