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: 31.07.2006
Record number: 1 227 111 0002 003765
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **6, ВУЛ. ЕЛЕКТРОЗАВОДСЬКА, **, М.КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ |
Phone number: |
+380564958192
Date of update 05.08.2024
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. |
Founder address: Україна, 50036, КАЧАЛОВА, 12, 8, КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬУкраїна, 12111, КАЧАЛОВА, 11, 1, КРИВИЙ РІГ, ДНІПРОПЕТРОВСЬКА ОБЛАСТЬ
Amount of contribution to authorized capital: 1 180.00 UAH
Share (%): 10,00%
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 (cancelled): 309500604835
Date of cancellation of VAT payer registration: 17.03.2005
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
Date | Event | Past | Present |
07.08.2000 | Change of a type of activity | 87400 - POZAVIDOMCHA OKHORONA | |
07.08.2000 | Change of a size of the authorized capital | 11,800 UAH | |
07.08.2000 | Change the address |
DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. ELEKTROZAVODSKA BUD. ** Phone: ***-***-*** |