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
LIMITED LIABILITY COMPANY
Total for this NACE code: 14 097
6 045 – Legal entities
8 052 – IE
Location of the legal entity: | Україна, **1, Донецька обл., Краматорський р-н, місто Краматорськ, вул.Дружби, будинок **, кабінет ** |
Phone number: |
+380675058965
Date of update 02.02.2024
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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 02.12.2010
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 06.12.2010
Registration number: 31499
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 02.12.2010
Registration number: 10-22770
Date | Event | Past | Present |
30.11.2010 | Change the address |
03035, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA URYTSKOHO, BUDYNOK **, OFIS ** |
|
01.12.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HARANT KAPITAL"
|
|
02.12.2010 | Change of a type of activity | 70.31.0 - real estate agencies |