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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: 23.02.2015
Record number: 1 415 111 0005 016193
Economic operator’s status: припинено
NON-GOVERNMENTAL ORGANIZATION
| Location of the legal entity: | 79007, Львівська обл., місто Львів, ВУЛИЦЯ ТИКТОРА, будинок **, офіс ** |
| Phone number: |
80322301708
Date of update 25.03.2017
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 address: 79002, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ ВЕЛИЧКОВСЬКОГО, будинок 11, квартира 112
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: 21680000
Date of registration: 08.05.2007
Date of de-registration: 24.02.2015
ID code of body: 39508163
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 06.02.2007
Registration number: 22;
Date of de-registration: 24.02.2015
De-registration number: 1513040201607
ID code of body: 39508163
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 23.05.2007
Registration number: 08.00-5595;
Date of de-registration: 24.02.2015
| Date | Event | Past | Present |
| 04.07.2016 | Change of the legal entity name |
MISTSEVYY OSEREDOK VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "ANTYKRYMINALNYY VYBIR" U SHEVCHENKIVSKOMU RAYONI MISTA LVOVA
( MO VHO "ANTYKRYMINALNYY VYBIR" U SHEVCHENKIVSKOMU RAYONI MISTA LVOVA) |
|
| 04.07.2016 | Change of a type of activity | 91.33.0 - activities of other membership organisations n.e.c. | |
| 04.07.2016 | Change of a size of the authorized capital | 0 UAH |
Registration
