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
SUBSIDIARY COMPANY
Total for this NACE code: 74 044
59 110 – Legal entities
14 934 – IE
Location of the legal entity: | Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **, офіс ** |
Phone number: |
0552490123
Date of update 31.01.2025
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 33172414
Founder address: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок **, офіс **
Amount of contribution to authorized capital: 10 000.00 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: 355678921034
Registration Date: 04.12.2007
Taxpayer identification number (cancelled): 355678921034
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 22.11.2007
ID code of body: 43995495
Information about institutional register: Реєстр платників податків
Date of registration: 26.11.2007
Registration number: 16741
ID code of body: 43995495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.11.2007
Registration number: 2120013433
Date | Event | Past | Present |
21.11.2007 | Change the address |
73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, PROVULOK ZROSHUVALNYY, BUDYNOK ** |
|
22.11.2007 | Change of a size of the authorized capital | 695,831 UAH | |
22.11.2007 | Change the address |
73000, KHERSONSKA OBL., MISTO KHERSON, SUVOROVSKYY RAYON, PROVULOK ZROSHUVALNYY, BUDYNOK ** |
M.KHERSON, SUVOROVSKYY R-N PROV. ZROSHUVALNYY BUD. ** Phone: ***-***-*** |