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: 07.05.2012
Record number: 1 065 111 0002 010671
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
LIMITED LIABILITY COMPANY
Location of the legal entity: | Україна, **8, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **, квартира ** |
Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок 21/1, квартира 212
Amount of contribution to authorized capital: 12 875.00 UAH
Share (%): 25,00%
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): 357584326510
Date of cancellation of VAT payer registration: 09.03.2011
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
Date | Event | Past | Present |
19.02.2008 | Change the address |
02068, M.KYYIV, DARNYTSKYY RAYON, VULYTSIA REVUTSKOHO, BUDYNOK **, KVARTYRA ** |
|
20.02.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA HOLFSTRIM"
|
|
26.02.2008 | Change of a type of activity | 45.21.7 - construction of residential and non-residential buildings |