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: | 65038, Одеська обл., місто Одеса, ПРОВУЛОК МАЯЧНИЙ , будинок ** |
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): 321846715403
Date of cancellation of VAT payer registration: 30.11.2005
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY TAX AUTHORITIES
ID code of body: 21680000
Date of registration: 10.10.2002
ID code of body: 38723430
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 14.10.2002
Registration number: 4694
ID code of body: 38723430
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 16.10.2002
Registration number: 4696
Date | Event | Past | Present |
10.10.2002 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
10.10.2002 | Change of a size of the authorized capital | 300 UAH | |
10.10.2002 | Change the address |
M.ODESA, KYYIVSKYY R-N PROV. MAIACHNYY BUD. ** Phone: ***-***-*** |