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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: 18.12.2015
Record number: 1 103 172 0005 009907
Economic operator’s status: ДР припинення ЮО за СПП
NON-GOVERNMENTAL ORGANIZATION
| Location of the legal entity: | Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АНГОЛЕНКА, будинок **, кімната **,** |
| Phone number: |
127379 80679042628
Date of update 26.04.2023
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 07.12.2005
Date of de-registration: 21.12.2015
ID code of body: 39501110
Information about institutional register: Реєстр платників податків
Date of registration: 26.01.2006
Registration number: 1-2-3-
Date of de-registration: 21.12.2015
De-registration number: 1508260202321
ID code of body: 39501110
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.12.2009
Registration number: 08/01-5845
Date of de-registration: 21.12.2015
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 24.12.2010 | Administrative | 13568475 | 2а-8666/10/0870 |
| Date | Event | Past | Present |
| 15.03.2020 | Change of the legal entity name |
ZAPORIZKA OBLASNA HROMADSKA MOLODIZHNA ORHANIZATSIIA "PERSHYY KROK"
( ZOHMO "PERSHYY KROK") |
|
| 15.03.2020 | Change of a type of activity | 91.33.0 - activities of other membership organisations n.e.c. | |
| 15.03.2020 | Change of a size of the authorized capital | 0 UAH |
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