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: 19.02.2021
Record number: 1 006 151 1100 13000201
Economic operator’s status: рішення щодо припинення
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 22 647
22 639 – Legal entities
8 – IE
Location of the legal entity: | Україна, **6, Сумська обл., Кролевецький р-н, село Алтинівка, ВУЛИЦЯ ШЛЯХ, будинок ** |
Phone number: |
+380978325131
Date of update 22.02.2021
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 04389450
Founder address: Україна, **6, Сумська обл., Кролевецький р-н, село Алтинівка
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: 37507880
Date of registration: 13.02.2006
ID code of body: 43144399
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 14.02.2006
Registration number: 975
ID code of body: 43144399
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 13.02.2006
Registration number: 1807020673
Date | Event | Past | Present |
21.12.2020 | Change of the legal entity name |
ALTYNIVSKA SILSKA VYBORCHA KOMISIIA KROLEVETSKOHO RAYONU SUMSKOYI OBLASTI
|
|
21.12.2020 | Change of a type of activity | 84.11 - general public administration activities | |
21.12.2020 | Change of a size of the authorized capital | 0 UAH |