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
COMMUNITY ASSOCIATION
Location of the legal entity: | Україна, **6, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ СУХОМЛИНСЬКОГО, будинок **А, корпус ** |
Phone number: |
753528
Date of update 09.09.2023
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. |
Founder’s USREOU code 33644700
Founder address: Україна, **4, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ М.ГРУШЕВСЬКОГО, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 07.11.2007
ID code of body: 43142559
Information about institutional register: Реєстр платників податків
Date of registration: 06.11.2007
Registration number: 21697
ID code of body: 43142559
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.12.2016
Registration number: 10000000784050
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
ORHAN SAMOORHANIZATSIYI NASELENNIA "BUDYNKOVYY KOMITET NA VUL.SUKHOMLYNSKOHO 2A K1"
( "BK NA VUL.SUKHOMLYNSKOHO 2A K1") |
|
15.10.2020 | Change of a type of activity | 75.11.4 - general public administration activities | |
15.10.2020 | Change of a size of the authorized capital | 0 UAH |