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
Total for this NACE code: 74 044
59 110 – Legal entities
14 934 – IE
Location of the legal entity: | Україна, **1, Миколаївська обл., Врадіївський р-н, селище міського типу Врадіївка, ВУЛИЦЯ ФРУНЗЕ, будинок **А |
Founder address: Україна, 56301, Миколаївська обл., Врадіївський р-н, селище міського типу Врадіївка, ВУЛИЦЯ ФРУНЗЕ, будинок 101А
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.
Taxpayer identification number (cancelled): 313160714177
Date of cancellation of VAT payer registration: 03.02.2009
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 22.03.2001
ID code of body: 43144729
Information about institutional register: Реєстр платників податків
Date of registration: 14.04.2000
Registration number: 154
ID code of body: 43144729
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.06.2001
Registration number: 1415020015
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
15.10.2015 | Administrative | 52515384 | 814/3546/15 | |
04.09.2015 | Court ruling | Administrative | 49982030 | 814/3546/15 |
06.08.2015 | Administrative | 50187953 | 814/1346/15 | |
18.12.2012 | Decision | Economic | 29564319 | 5016/1945/2012(17/64) |
24.06.2008 | Cases of administrative offenses | 4592140 | 3-1499/2008 | |
24.06.2008 | Cases of administrative offenses | 4592141 | 3-1497/2008 | |
30.08.2007 | Economic | 968681 | 10/281/07 | |
29.05.2007 | Economic | 710841 | 2/92/07 |
Date | Event | Past | Present |
22.03.2001 | Change of a type of activity | 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR | |
22.03.2001 | Change the address |
MYKOLAYIVSKA OBL., VRADIYIVSKYY R-N, S.NOVOVASYLIVKA |
|
22.03.2001 | Change of a director | SHUTSKYY VOLODYMYR BORYSOVYCH |