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: 12.03.2008
Record number: 1 070 117 0006 008678
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **3, місто Київ, ВУЛ. ГОСПІТАЛЬНА, будинок ** |
Phone number: |
80507446696
Date of update 28.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
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): 309320026553
Date of cancellation of VAT payer registration: 15.11.2006
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
Date | Event | Past | Present |
23.06.2000 | Change of a size of the authorized capital | 7,400 UAH | |
23.06.2000 | Change the address |
M.KYYIV, ZHOVTNEVYY R-N PR-T PEREMOHY BUD. **/** Phone: ****-***-*** |
|
23.06.2000 | Change of a director | RIABYKH OLEKSANDR VOLODYMYROVYCH |