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
COMMODITY EXCHANGE
Total for this NACE code: 13 199
3 313 – Legal entities
9 886 – IE
Location of the legal entity: | Україна, **8, Одеська обл., місто Одеса, вул.Партизанська, будинок ** |
E-mail: |
*******@****.****
Date of update 07.05.2024
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. |
Phone number: |
+380917432009
Date of update 07.05.2024
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. |
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.
Separate subdivision’s USREOU code: 36392772
Separate subdivision’s registered office: Ukrayina, **1, Poltavska obl., misto Poltava, VULYTSIA HRUSHEVSKOHO, budynok **
Taxpayer identification number (cancelled): 363919526593
Date of cancellation of VAT payer registration: 18.08.2021
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 18.02.2009
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 18.02.2009
Registration number: 10574
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.02.2009
Registration number: 03-16533
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.11.2020 | Decision | Economic | 92991239 | 910/13318/20 |
09.11.2020 | Decision | Economic | 92769676 | 910/13319/20 |
02.10.2020 | Court ruling | Economic | 91938701 | 910/2171/20 |
09.09.2020 | Court ruling | Economic | 91402380 | 910/13319/20 |
08.09.2020 | Economic | 91436811 | 910/1261/20 | |
28.07.2020 | Court ruling | Economic | 90645390 | 910/1261/20 |
15.06.2020 | Economic | 89937548 | 910/1261/20 | |
10.06.2020 | Court ruling | Economic | 89704983 | 910/1261/20 |
25.05.2020 | Court ruling | Economic | 89482950 | 910/1261/20 |
13.05.2020 | Court ruling | Economic | 89181535 | 910/1261/20 |
Date | Event | Past | Present |
16.02.2009 | Change the address |
03125, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. FEODORY PUSHYNOYI, BUDYNOK **, OFIS ** |
|
17.02.2009 | Change of the legal entity name |
TOVARNA BIRZHA "UKRAYINSKA AHROPROMYSLOVA"
|
|
25.03.2009 | Change of a type of activity | 67.11.0 - administration of financial markets |