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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
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 73000, KHersonska obl., misto KHerson, VULYTSIA PROMYSLOVA, budynok 41 |
| Phone number: |
0503186327
Date of update 17.12.2021
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: Ukrayina, 73000, KHersonska obl., misto KHerson, PROV. UCHBOVYY, budynok 2
Amount of contribution to authorized capital: 12 000.00 UAH
Share (%): 100,0000%
SAMBORSKYY STANISLAV IEVHENIYOVYCH
Ukrayina, 73000, KHersonska obl., misto KHerson, prov.Uchbovyy, budynok 1.
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100
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): 311344721039
Date of cancellation of VAT payer registration: 08.09.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 20.10.2000
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 02.11.2000
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 04.04.2001
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, yiyi vykonavchykh orhaniv ta miskoho holovy na sayti; posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, yiyi vykonavchykh orhaniv ta miskoho holovy na sayti 14 posluha
|
VYKONAVCHYY KOMITET KHERSONSKOYI MISKOYI RADY | 29.11.2021 | 7 000 |
|
Posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, ta departamentu miskoho hospodarstva na sayti; posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady, ta departamentu miskoho hospodarstva na sayti 14 posluha
|
Departament miskoho hospodarstva KHersonskoyi miskoyi rady | 24.11.2021 | 7 000 |
|
Posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady ta departamentu ekonomiky ta investytsiy khersonskoyi miskoyi rady na sayti; posluhy z vysvitlennia diialnosti khersonskoyi miskoyi rady ta departamentu ekonomiky ta investytsiy khersonskoyi miskoyi rady na sayti 14 posluha
|
Departament ekonomiky ta investytsiy KHersonskoyi miskoyi rady | 23.11.2021 | 7 000 |
| Date | Event | Past | Present |
| 20.10.2000 | Change of a type of activity | 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
| 20.10.2000 | Change of a size of the authorized capital | 12,000 UAH | |
| 20.10.2000 | Change the address |
M.KHERSON, DNIPROVSKYY R-N VUL. PROMYSLOVA BUD. 41 Phone: 32-50-88 Fax: 325088 |
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