Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **3, місто Київ, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок ** |
Phone number: |
2845117 2847211
Date of update 11.12.2024
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): 350580326558
Date of cancellation of VAT payer registration: 11.09.2013
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 08.05.2007
Registration number: 44705
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.05.2007
Registration number: 10-048999
Date | Event | Past | Present |
26.04.2007 | Change the address |
01042 PECHERSKYY M.KYYIV VUL.CHYHORINA ** |
|
27.04.2007 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKETYNHOVA KOMPANIIA "FARM-ROST"
|
|
08.05.2007 | Change of a type of activity | 74.13.0 - market research and public opinion polling |