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
PRIVATE COMPANY
Location of the legal entity: | Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ГРАДОНАЧАЛЬНИЦЬКА, будинок ** |
Phone number: |
358863
Date of update 25.05.2021
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: Україна, 65055, Одеська обл., місто Одеса, ВУЛИЦЯ АГРОНОМІЧНА, будинок 222
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100,00%
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): 353042715533
Date of cancellation of VAT payer registration: 27.11.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 43142370
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 15.08.2007
Registration number: 37153
ID code of body: 43142370
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 14.09.2007
Registration number: 15407
Date | Event | Past | Present |
13.08.2007 | Change the address |
65011, ODESKA OBL., MISTO ODESA, VULYTSIA VELYKA ARNAUTSKA, BUDYNOK **, OFIS ** |
|
14.08.2007 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "SPORTKLUB "MARSHAL"
|
|
16.08.2007 | Change of a type of activity | 92.62.0 - other sports activities |