Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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: 03.07.2014
Record number: 1 582 172 0004 000541
Economic operator’s status: припинено
CONDOMINIUM
Location of the legal entity: | 38813, Полтавська обл., Чутівський район, ВУЛИЦЯ АРТЕМА, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 27.11.2002
Date of de-registration: 04.07.2014
ID code of body: 38771112
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 28.11.2002
Registration number: 98;
Date of de-registration: 04.07.2014
De-registration number: 1416290200037
ID code of body: 38771112
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 28.11.2002
Registration number: 1624040699;
Date of de-registration: 07.07.2014
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
14.02.2018 | Court ruling | Civil | 72243418 | 644/9553/14-ц |
06.09.2017 | Court ruling | Civil | 68811545 | 644/9553/14-ц |
01.02.2017 | Court ruling | Civil | 65248612 | 644/9553/14-ц |
07.10.2016 | Court ruling | Civil | 62202278 | 644/9553/14-ц |
19.05.2016 | Court ruling | Civil | 58551363 | 644/9553/14-ц |
19.05.2016 | Court ruling | Civil | 58551365 | 644/9553/14-ц |
06.04.2016 | Court ruling | Civil | 57202359 | 644/9553/14-ц |
17.09.2015 | Court ruling | Civil | 50588165 | 644/9553/14-ц |
20.07.2015 | Decision | Civil | 46991758 | 644/9553/14-ц |
17.07.2015 | Court ruling | Civil | 47221924 | 644/9553/14-ц |
Date | Event | Past | Present |
27.11.2002 | Change of a type of activity | 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU | |
27.11.2002 | Change the address |
POLTAVSKA OBL., CHUTIVSKYY R-N, SMT ARTEMIVKA VUL. ARTEMA BUD. **V |
|
27.11.2002 | Change of a director | KOLISNYK VIKTOR MYKHAYLOVYCH |