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: 24.09.2012
Record number: 1 556 111 0005 003033
Economic operator’s status: припинено
PRIVATE COMPANY
Total for this NACE code: 22 377
6 220 – Legal entities
16 157 – IE
Location of the legal entity: | 65037, Одеська обл., місто Одеса, І ПРОЇЗДНИЙ ПРОВУЛОК, будинок ** |
Phone number: |
7417251 449153
Date of update 28.05.2016
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: 65037, Одеська обл., місто Одеса, Київський район, І ПРОЇЗДНИЙ ПРОВУЛОК, будинок 1
Amount of contribution to authorized capital: 6 300.00 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): 321531215408
Date of cancellation of VAT payer registration: 31.12.2003
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
07.09.2012 | Cases of administrative offenses | 26054404 | 1512/11290/2012 |
Date | Event | Past | Present |
28.05.2016 | Change of the legal entity name |
AUDYTORSKA FIRMA "LEDI-AUDYT"
( PP AUDYTORSKA FIRMA "LEDI-AUDYT") |
|
28.05.2016 | Change of a type of activity | 69.20 - accounting, bookkeeping and auditing activities; tax consultancy | |
28.05.2016 | Change of a size of the authorized capital | 6,300 UAH |