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: 04.08.2017
Record number: 1 103 117 0016 020102
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **-А |
Phone number: |
0617017030
Date of update 28.11.2023
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): 353009208262
Date of cancellation of VAT payer registration: 28.07.2017
Reason of cancellation: bankrupt liquidation
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 07.08.2007
Date of de-registration: 07.08.2017
ID code of body: 39488184
Information about institutional register: Реєстр платників податків
Date of registration: 26.07.2007
Registration number: 16578
ID code of body: 39488184
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.07.2007
Registration number: 08/01-5136
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.04.2019 | Court ruling | Criminal | 81233660 | 760/6919/16-к |
08.01.2019 | Court ruling | Criminal | 79084630 | 760/6919/16-к |
03.01.2019 | Court ruling | Criminal | 79083792 | 760/6919/16-к |
19.12.2018 | Court ruling | Criminal | 78772110 | 760/6919/16-к |
06.12.2018 | Criminal | 78470292 | 760/6919/16-к | |
25.06.2018 | Court ruling | Criminal | 74963912 | 760/6919/16-к |
03.04.2018 | Court ruling | Criminal | 73157463 | 760/6919/16-к |
03.04.2018 | Court ruling | Criminal | 73157284 | 760/6919/16-к |
14.12.2017 | Court ruling | Criminal | 71119082 | 760/6919/16-к |
28.07.2017 | Court ruling | Economic | 67995935 | 908/931/17 |
Date | Event | Past | Present |
24.07.2007 | Change the address |
69095, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, VULYTSIA UKRAYINSKA, BUDYNOK **, KVARTYRA **-** |
|
25.07.2007 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "ISTREL"
|
|
27.09.2007 | Change of a type of activity | 45.21.1 - construction of residential and non-residential buildings |