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: 22.06.2012
Record number: 1 064 117 0015 003798
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
Location of the legal entity: | Україна, **5, Чернігівська обл., місто Чернігів, ПРОСПЕКТ МИРУ, будинок ** |
Phone number: |
80662808226
Date of update 03.02.2023
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.
Taxpayer identification number (cancelled): 342593625268
Date of cancellation of VAT payer registration: 06.10.2009
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
07.06.2012 | Court ruling | Economic | 24504239 | 9/127б |
31.05.2012 | Court ruling | Economic | 24381213 | 9/127б |
07.06.2011 | Court ruling | Economic | 16112421 | 9/127б |
20.05.2011 | Court ruling | Economic | 15564337 | 9/127б |
17.02.2011 | Economic | 13834730 | 9/127б | |
07.02.2011 | Court ruling | Economic | 13700730 | 9/127б |
12.06.2009 | Court ruling | Civil | 15888773 | 6-34/2009 |
Date | Event | Past | Present |
04.04.2006 | Change the address |
14027 M. CHERNIHIV PROSP. PEREMOHY ** KV. ** |
|
05.04.2006 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "VATSON-ELEKTRYK"
|
|
13.04.2006 | Change of a type of activity | 45.21.1 - construction of residential and non-residential buildings |