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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: 23.04.2020
Record number: 1 673 112 0012 002609
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
SUBSIDIARY COMPANY
Total for this NACE code: 117 605
53 623 – Legal entities
63 982 – IE
| Location of the legal entity: | Україна, **0, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок ** |
| Phone number: |
0382716636 0952626394
Date of update 26.03.2025
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’s USREOU code 03112917
Founder address: Україна, **5, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, 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.
USREOU code: 03112917
Registered office: Ukrayina, **5, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok **
Taxpayer identification number (cancelled): 324519522255
Date of cancellation of VAT payer registration: 27.02.2020
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 07.05.2003
Date of de-registration: 24.04.2020
ID code of body: 43142957
Information about institutional register: Реєстр платників податків
Date of registration: 22.05.2003
Registration number: 8936
Date of de-registration: 24.04.2020
De-registration number: 2022250200466
ID code of body: 43142957
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.05.2003
Registration number: 003992
Date of de-registration: 24.04.2020
| Date | Event | Past | Present |
| 05.08.2021 | Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO AVTORYNOK "ATLANT-AVTO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "KHMELNYCHCHYNA-AVTO"
( DP AVTORYNOK "ATLANT-AVTO" PRAT "KHMELNYCHCHYNA-AVTO") |
|
| 05.08.2021 | Change of a size of the authorized capital | 0 UAH | |
| 05.08.2021 | Change the address |
Ukrayina, **0, KHmelnytska obl., misto KHmelnytskyy, PROSPEKT MYRU, budynok ** Phone: ***********,*,* *********** |
Registration
