Utmost care required 2
Need to be careful 2
No problems detected 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
PRIVATE COMPANY
Location of the legal entity: | 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA REKORDNA, budynok **-V, ofis ** |
Phone number: |
*+*************
Date of update 02.03.2018
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 08.06.2010
ID code of body: 39488184
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 08.06.2010
Registration number: 24996
ID code of body: 39491003
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 08.06.2010
Registration number: 08024-04970
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
17.06.2022 | Court decree | Administrative | 104818530 | 280/2053/21 |
24.05.2022 | Court decree | Administrative | 104440464 | 280/2053/21 |
12.05.2022 | Court decree | Administrative | 104282462 | 280/2053/21 |
21.02.2022 | Court decree | Administrative | 103516603 | 280/2053/21 |
31.01.2022 | Decree | Administrative | 103197327 | 280/2053/21 |
24.12.2021 | Decision | Administrative | 102224618 | 826/45/18 |
23.12.2021 | Court decree | Administrative | 102165642 | 280/2053/21 |
23.12.2021 | Court decree | Administrative | 102165644 | 280/2053/21 |
13.12.2021 | Court decree | Administrative | 101892345 | 280/2053/21 |
13.12.2021 | Court decree | Administrative | 101892350 | 280/2053/21 |
Date | Event | Past | Present |
06.06.2010 | Change the address |
69068, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, SHEVCHENKIVSKYY RAYON, VULYTSIA OMELCHENKA, BUDYNOK **, KVARTYRA ** |
|
07.06.2010 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "TORHOVYY DIM "MAKS"
|
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08.06.2010 | Change of a type of activity | 51.54.0 - wholesale of hardware, plumbing and heating equipment and supplies |