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: 13.04.2011
Record number: 1 068 111 0003 005591
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
Location of the legal entity: | 03040, м.Київ, ВУЛИЦЯ КРАСИЛІВСЬКА, будинок **А |
Phone number: |
2572939
Date of update 10.06.2020
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. |
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): 335926626504
Date of cancellation of VAT payer registration: 28.08.2007
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
16.02.2011 | Cases of administrative offenses | 14923961 | 3-1630/11 |
Date | Event | Past | Present |
18.08.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHA SPILKA NAUKA"
( TOV "VYROBNYCHA SPILKA NAUKA") |
|
18.08.2017 | Change of a type of activity | 17.54.3 - manufacture of other technical and industrial textiles | |
18.08.2017 | Change of a size of the authorized capital | 29,000 UAH |