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: 27.05.2010
Record number: 1 556 117 0006 033085
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
Location of the legal entity: | Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЬВА ТОЛСТОГО, будинок ** |
Founder address: Україна, 67730, Одеська обл., Білгород-Дністровський р-н, село Старокозаче, ВУЛ. ЛЕНІНА, будинок 11
Amount of contribution to authorized capital: 1 000.00 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.
No information about the person found in the database
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.11.2015 | Administrative | 53818649 | 815/3183/13-а | |
27.08.2015 | Court ruling | Administrative | 49890262 | 815/4484/14 |
18.08.2015 | Court ruling | Administrative | 49266017 | 1570/3107/2012 |
03.07.2015 | Court ruling | Administrative | 46053044 | 815/4484/14 |
03.07.2015 | Court ruling | Administrative | 46053077 | 815/4484/14 |
02.06.2015 | Administrative | 44502243 | 2а/1570/2803/2011 | |
26.05.2015 | Court ruling | Administrative | 44402033 | 815/4484/14 |
16.04.2015 | Court ruling | Administrative | 43759189 | 815/4484/14 |
08.04.2015 | Court ruling | Administrative | 43645555 | 815/4484/14 |
12.11.2014 | Court ruling | Administrative | 41602888 | 1570/5735/2012 |
Date | Event | Past | Present |
10.08.2008 | Change the address |
65020, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA LVA TOLSTOHO, BUDYNOK ** |
|
11.08.2008 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "SERVYS-AKTYV"
|
|
12.08.2008 | Change of a type of activity | 51.47.9 - wholesale of electrical household appliances |