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
PRIVATE COMPANY
Location of the legal entity: | Україна, **6, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГЕТЬМАНА МАЗЕПИ, будинок **, корпус **, квартира ** |
Phone number: |
509900
Date of update 13.07.2021
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. |
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): 355167209159
Date of cancellation of VAT payer registration: 29.06.2010
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 43142559
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 09.11.2007
Registration number: 21773
ID code of body: 43142559
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 09.11.2007
Registration number: 10373
Date | Event | Past | Present |
15.10.2020 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "EVEREST PLAST"
( PP "EVEREST PLAST") |
|
15.10.2020 | Change of a type of activity | 25.24.0 - manufacture of other plastic products | |
15.10.2020 | Change of a size of the authorized capital | 200,000 UAH |