Utmost care required 2
Need to be careful 2
No problems detected 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
COMMUNITY (RELIGIOUS ORGANIZATION, TRADE UNION) COMPANY
Location of the legal entity: | 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok **, kvartyra ** |
Phone number: |
***********
Date of update 26.06.2020
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 20515812
Founder address: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA IVANOVA, budynok **
Amount of contribution to authorized capital: 100.00 UAH
Share (%): 100,0000%
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: 43143704
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 20.12.2000
Registration number: 12503
ID code of body: 43143704
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 19.12.2000
Registration number: 01-6042
Date | Event | Past | Present |
14.12.2000 | Change of a type of activity | 93180 - REDAKTSIYI TELEBACHENNIA TA RADIOMOVLENNIA | |
14.12.2000 | Change the address |
M.KHARKIV, DZERZHYNSKYY R-N VUL. DANYLEVSKOHO BUD. **, KB. ** Phone: ***-***-*** |
|
14.12.2000 | Change of a director | DOVHAL OLEKSANDR IVANOVYCH |