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: 21.05.2018
Record number: 1 499 172 0005 004493
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
Location of the legal entity: | 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ФОНТАННА, будинок **, корпус **, квартира ** |
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): 339299921031
Date of cancellation of VAT payer registration: 28.03.2007
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 01.12.2005
Date of de-registration: 21.05.2018
ID code of body: 39473382
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 30.11.2005
Registration number: 149910200000
Date of de-registration: 21.05.2018
De-registration number: 1821030200483
ID code of body: 39473382
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 05.12.2005
Registration number: 21/14-003884/21144
Date | Event | Past | Present |
01.12.2005 | Change of a type of activity | 51.70.0 - non-specialised wholesale trade | |
01.12.2005 | Change of a size of the authorized capital | 200 UAH | |
01.12.2005 | Change the address |
M.KHERSON, KOMSOMOLSKYY R-N VUL. FONTANNA BUD. **, KORP. **, KB. ** Phone: ***-***-*** |