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: 16.02.2018
Record number: 1 038 172 0004 004276
Economic operator’s status: припинено
PRIVATE COMPANY
Location of the legal entity: | 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ РУСЬКА, будинок **, квартира ** |
Phone number: |
62425 80509444931
Date of update 14.09.2019
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: 98306, БАРДІНА, 1, 22, КЕРЧ, АР КРИМ, УКРАЇНА
Amount of contribution to authorized capital: 20 000.00 UAH
Share (%): 50,00%
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): 350292224122
Date of cancellation of VAT payer registration: 06.08.2008
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 03.04.2007
Date of de-registration: 16.02.2018
ID code of body: 39579145
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 30.03.2007
Registration number: 4188;
Date of de-registration: 16.02.2018
De-registration number: 1824120200270
ID code of body: 39579145
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 04.04.2007
Registration number: 2413021659/24134;
Date of de-registration: 12.02.2018
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
08.12.2009 | Administrative | 7754765 | 2а-1824/09/2470 |
Date | Event | Past | Present |
28.03.2007 | Change the address |
58000 PERSHOTRAVNEVYY RAYON M. CHERNIVTSI VUL. RUSKA ** ** |
|
29.03.2007 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "POSH-EKSPERT KHKHI"
|
|
03.04.2007 | Change of a type of activity | 45.33.2 - plumbing, heat and air-conditioning installation |