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: | Україна, **5, ВУЛ. МЕХАНІЗАТОРІВ, **, МІСТО КИЇВ |
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): 324205426583
Date of cancellation of VAT payer registration: 25.01.2005
Reason of cancellation: liquidation based on court decision
Grounds for cancellation:
ID code of body: 39439980
Information about institutional register: Реєстр платників податків
Date of registration: 24.04.2003
Registration number: 5920
ID code of body: 39439980
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.05.2003
Registration number: 03-12177
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.10.2021 | Decision | Economic | 100543457 | 910/9166/21 |
Date | Event | Past | Present |
03.04.2003 | Change the address |
M.KYYIV, SOLOMIANSKYY R-N VUL. OSTROVSKOHO BUD. **, KB. ** Phone: ****-***-*** |
|
03.04.2003 | Change of a director | KHOMIAKOV KYRYLO OLEKS YOVYCH | |
05.08.2003 | Change the address |
M.KYYIV, SOLOMIANSKYY R-N VUL. OSTROVSKOHO BUD. **, KB. ** Phone: ****-***-*** |
M.KYYIV, SOLOMIANSKYY R-N VUL. MEKHANIZATORIV BUD. ** Phone: ****-***-*** |