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, Закарпатська обл., місто Ужгород, ВУЛИЦЯ М.ГРУШЕВСЬКОГО, будинок ** |
Phone number: |
0442351612
Date of update 19.07.2024
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. |
Founder’s USREOU code 32103596
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **
Amount of contribution to authorized capital: 100.00 UAH
Share (%): 100,00%
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): 345283926559
Date of cancellation of VAT payer registration: 13.07.2010
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 15.08.2006
ID code of body: 39393632
Information about institutional register: Реєстр платників податків
Date of registration: 14.08.2006
Registration number: 42017
ID code of body: 39393632
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.03.2013
Registration number: 01039557
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.04.2010 | Decision | Economic | 9568252 | 43/95 |
Date | Event | Past | Present |
09.08.2006 | Change the address |
01014 PECHERSKYY RAYON M.KYYIV VUL.BASTIONNA ** KV.** |
|
10.08.2006 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KNN"
|
|
15.08.2006 | Change of a type of activity | 15.82.0 - manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |