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
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок ** |
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): 352288701092
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 18.07.2007
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 18.07.2007
Registration number: 17843
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.07.2007
Registration number: 140811187
Date | Event | Past | Present |
16.07.2007 | Change the address |
95022, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, BILE **, DIL.** |
|
17.07.2007 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPITAL-BUD"
|
|
18.07.2007 | Change of a size of the authorized capital | 44,000 UAH |