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: 26.02.2016
Record number: 1 673 111 0003 011907
Economic operator’s status: припинено
COLLECTIVE COMPANY
Total for this NACE code: 2 991
1 546 – Legal entities
1 445 – IE
Location of the legal entity: | 29000, Хмельницька обл., місто Хмельницький, ВУЛ. КОТОВСЬКОГО, будинок **, квартира ** |
Phone number: |
0974634483
Date of update 19.03.2020
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’s USREOU code 22775693
Founder address: 29015, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 05.06.2000
Date of de-registration: 29.02.2016
ID code of body: 39564228
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 07.06.2000
Registration number: 6940;
Date of de-registration: 26.02.2016
De-registration number: 1622250206893
ID code of body: 39564228
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 16.06.2000
Registration number: 004215;
Date of de-registration: 26.02.2016
Date | Event | Past | Present |
05.06.2000 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
05.06.2000 | Change the address |
M.KHMELNYTSKYY VUL. KOTOVSKOHO BUD. **, KB. ** Phone: ***-***-*** |
|
05.06.2000 | Change of a director | BAYLOV SERHIY VASYLOVYCH |