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: 22.05.2020
Record number: 1 025 112 0011 000490
Economic operator’s status: рішення щодо реорганізації
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 10 116
2 378 – Legal entities
7 738 – IE
Location of the legal entity: | 20300, Черкаська обл., місто Умань, ВУЛИЦЯ ВЕЛИКА ФОНТАННА, будинок **Б |
Phone number: |
0474450515
Date of update 01.10.2020
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. |
Founder’s USREOU code 26535796
Founder address: 20300, Черкаська обл., місто Умань, ПЛОЩА СОБОРНОСТІ, 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: 02005036
No information about the person found in the database
ID code of body: 37507880
Date of registration: 15.12.2005
Date of de-registration: 27.05.2020
ID code of body: 43142920
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 20.03.2017
Registration number: 230519046003
Date of de-registration: 22.05.2020
De-registration number: 2023050200032
ID code of body: 43142920
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 08.10.2012
Registration number: 2330001976
Date | Event | Past | Present |
25.09.2019 | Change of the legal entity name |
AVTOHOSPODARSTVO VIDDILU OKHORONY ZDOROVIA UMANSKOYI MISKOYI RADY
( AVTOHOSPODARSTVO VOZ) |
|
25.09.2019 | Change of a type of activity | 49.39 - other passenger land transport n.e.c. | |
25.09.2019 | Change of a size of the authorized capital | 0 UAH |