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: 26.04.2010
Record number: 1 389 117 0012 000003
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
Location of the legal entity: | 94700, Луганська обл., місто Ровеньки, ВУЛИЦЯ КАПАНЕЛЛІ, будинок **А |
Phone number: |
0643323047
Date of update 02.01.2018
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: 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ШАХТАРСЬКИЙ, будинок 12, квартира 12
Amount of contribution to authorized capital: 10 500.00 UAH
Share (%): 50,00%
Founder address: 94700, Луганська обл., місто Ровеньки, селище міського типу Великокам'янка, СТ.ТІТАРЕНКО, будинок 2
Amount of contribution to authorized capital: 10 500.00 UAH
Share (%): 50,00%
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): 328421512116
Date of cancellation of VAT payer registration: 03.12.2008
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: CANCELLED BY PAYER
Date | Event | Past | Present |
07.09.2004 | Change of a size of the authorized capital | 21,000 UAH | |
07.09.2004 | Change the address |
LUHANSKA OBL., M.ROVENKY VUL. KOMUNISTYCHNA BUD. **A Phone: **-***-*** Fax: ****** |
|
07.09.2004 | Change of a director | KRAVTSOV VITALIY MYKOLAYOVYCH |