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: 09.06.2011
Record number: 1 266 111 0006 028955
Economic operator’s status: рішення щодо припинення
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **2, Донецька обл., місто Донецьк, БУЛЬВАР ШЕВЧЕНКА, 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.
Taxpayer identification number (cancelled): 356564105637
Date of cancellation of VAT payer registration: 03.08.2010
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED BY PAYER
Date | Event | Past | Present |
25.12.2007 | Change the address |
83052, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, BULVAR SHAKHTOBUDIVNYKIV, BUDYNOK ** |
|
26.12.2007 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONBAS-ALTERNATYVA"
|
|
08.01.2008 | Change of a type of activity | 51.87.0 - wholesale of other machinery and equipment |