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
PRIVATE COMPANY
Location of the legal entity: | Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ Р.ЛЮКСЕМБУРГ, будинок ** |
Phone number: |
325384
Date of update 03.02.2025
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): 340742521039
Date of cancellation of VAT payer registration: 21.05.2010
Reason of cancellation: other cases provided for by law
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 39394259
Information about institutional register: Реєстр платників податків
Date of registration: 30.01.2006
Registration number: 7557
ID code of body: 39394259
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.02.2006
Registration number: 21/14-003923/21144
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
31.05.2019 | Decision | Administrative | 82258726 | 580/115/19 |
05.02.2019 | Court ruling | Administrative | 79662537 | 580/115/19 |
14.01.2019 | Court ruling | Administrative | 79168645 | 580/115/19 |
10.06.2015 | Sentence | Criminal | 45686460 | 668/2330/13-к |
10.06.2015 | Court ruling | Criminal | 45686673 | 668/2330/13-к |
14.04.2015 | Court ruling | Criminal | 43577863 | 668/2330/13-к |
02.04.2015 | Court ruling | Criminal | 43404733 | 668/2330/13-к |
23.12.2014 | Sentence | Criminal | 42046998 | 668/2330/13-к |
12.09.2014 | Court ruling | Criminal | 71426380 | 668/2330/13-к |
01.09.2014 | Court ruling | Criminal | 41157762 | 668/2330/13-к |
Date | Event | Past | Present |
29.01.2006 | Change the address |
73000 M.KHERSON VUL.R. LIUKSEMBURH BUD.** |
|
30.01.2006 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "VKF "PYK"
|
|
03.02.2006 | Change of a size of the authorized capital | 1,000 UAH |