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
Date of record: 09.12.2019
Record number: 1 119 111 0009 000777
Economic operator’s status: припинено
TRADE UNION
Total for this NACE code: 26 386
26 375 – Legal entities
11 – IE
Location of the legal entity: | 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ СІЧОВИХ СТРІЛЬЦІВ, будинок ** |
Phone number: |
+380507202909 541218
Date of update 10.12.2019
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 33060386
Founder address: 01014, м.Київ, Печерський район, ВУЛИЦЯ БАСТІОННА, 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: 26.01.2005
Date of de-registration: 09.12.2019
ID code of body: 39394463
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 01.02.2005
Registration number: 10888
ID code of body: 39394463
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 12.12.2012
Registration number: 12491
Date | Event | Past | Present |
26.01.2005 | Change of a type of activity | 91.20.0 - activities of trade unions | |
26.01.2005 | Change the address |
M.IVANO-FRANKIVSK VUL. PETRUSHEVYCHA BUD. ** Phone: ***-***-*** |
|
26.01.2005 | Change of a director | KAFARSKA STEFANIIA MYKOLAYIVNA |