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
PRIVATE COMPANY
Location of the legal entity: | Україна, **0, Херсонська обл., місто Херсон, ПРОСПЕКТ СЕНЯВІНА, будинок **, корпус **, квартира ** |
Phone number: |
0503964112
Date of update 31.01.2024
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, 98420, Автономна Республіка Крим, Бахчисарайський р-н, селище міського типу Поштове, ВУЛИЦЯ ГАГАРИНА, будинок 12
Amount of contribution to authorized capital: 100.00 UAH
Share (%): 100,00%
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.
No information about the person found in the database
ID code of body: 43143201
Information about institutional register: Реєстр платників податків
Date of registration: 27.07.2000
Registration number: 3250
ID code of body: 43143201
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.08.2000
Registration number: 2120008091
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.06.2015 | Sentence | Criminal | 45686460 | 668/2330/13-к |
10.06.2015 | Court ruling | Criminal | 45686673 | 668/2330/13-к |
14.04.2015 | Court ruling | Criminal | 43577863 | 668/2330/13-к |
02.04.2015 | Court ruling | Criminal | 43404733 | 668/2330/13-к |
23.12.2014 | Sentence | Criminal | 42046998 | 668/2330/13-к |
12.09.2014 | Court ruling | Criminal | 71426380 | 668/2330/13-к |
01.09.2014 | Court ruling | Criminal | 41157762 | 668/2330/13-к |
14.10.2013 | Court ruling | Criminal | 34150089 | 668/2330/13-к |
23.08.2013 | Court ruling | Criminal | 33107513 | 668/2330/13-к |
19.06.2013 | Court ruling | Criminal | 33107659 | 668/2330/13-к |
Date | Event | Past | Present |
27.07.2000 | Change of a type of activity | 81200 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI PRODUKTSIYI SILSKOHO HOSPODARSTVA | |
27.07.2000 | Change the address |
M.KHERSON, SUVOROVSKYY R-N PL. SVOBODY BUD. **, KB. ** |
|
27.07.2000 | Change of a director | ONUSHKO VALERIY FEDOROVYCH |