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, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МОНТАЖНА, будинок **-Г |
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
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 15.10.2008
Registration number: 42538
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.10.2008
Registration number: 13024839
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Maslo vershkove - 30000 kh (2 loty)
|
DERZHAVNE PIDPRYIEMSTVO UKRAYINY "MIZHNARODNYY DYTIACHYY TSENTR "ARTEK" | 29.06.2011 | 840 000 |
Maslo vershkove - 30000 kh (2 loty)
|
DERZHAVNE PIDPRYIEMSTVO UKRAYINY "MIZHNARODNYY DYTIACHYY TSENTR "ARTEK" | 29.06.2011 | 840 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
29.03.2017 | Court decree | Administrative | 66272145 | 801/1262/13-а |
20.03.2017 | Court decree | Administrative | 65775269 | 801/1262/13-а |
02.03.2017 | Administrative | 65160652 | 2а-11950/12/2670 | |
22.02.2017 | Court decree | Administrative | 65775214 | 801/1106/13-а |
31.01.2017 | Court decree | Administrative | 64860321 | 801/1106/13-а |
25.01.2017 | Court decree | Administrative | 64346939 | 826/7459/13-а |
19.12.2016 | Court decree | Administrative | 63512280 | 801/1106/13-а |
19.12.2016 | Court decree | Administrative | 63546532 | 801/196/13-а |
13.12.2016 | Court decree | Administrative | 63467234 | 801/1262/13-а |
23.11.2016 | Court decree | Administrative | 62965654 | 801/196/13-а |
Date | Event | Past | Present |
13.10.2008 | Change the address |
95493, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, ZALIZNYCHNYY RAYON, VULYTSIA MONTAZHNA, BUDYNOK **-H |
|
14.10.2008 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "ROTONDA TORH"
|
|
15.10.2008 | Change of a type of activity | 51.19.0 - agents involved in the sale of a variety of goods |