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
Total for this NACE code: 188 633
13 388 – Legal entities
175 245 – IE
Location of the legal entity: | Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок **, квартира ** |
Phone number: |
+380482401173 +380672926898
Date of update 17.12.2024
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): 344453815531
Date of cancellation of VAT payer registration: 15.06.2015
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 26.06.2006
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 26.06.2006
Registration number: 20817
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.06.2006
Registration number: 13375
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.03.2021 | Court ruling | Administrative | 95904467 | 420/8816/20 |
03.02.2021 | Administrative | 94600360 | 420/8816/20 | |
25.01.2021 | Court ruling | Administrative | 94356646 | 420/8816/20 |
21.12.2020 | Court ruling | Administrative | 93665562 | 420/8816/20 |
12.11.2020 | Decision | Administrative | 92799149 | 420/8816/20 |
25.09.2020 | Court ruling | Administrative | 91777824 | 420/8816/20 |
15.09.2020 | Court ruling | Administrative | 91566612 | 420/8816/20 |
10.09.2020 | Court ruling | Administrative | 91438553 | 420/5545/20 |
10.09.2020 | Court ruling | Administrative | 91438550 | 420/5545/20 |
27.07.2020 | Court ruling | Administrative | 90596316 | 420/5545/20 |
Date | Event | Past | Present |
22.06.2006 | Change the address |
65023 - M.ODESA VUL.PASTERA ** KV.** |
|
23.06.2006 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "EY-BI-PI"
|
|
26.06.2006 | Change of a type of activity | 72.21.0 - computer programming activities |