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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: 03.07.2015
Record number: 1 074 111 0002 042363
Economic operator’s status: припинено
PRIVATE COMPANY
Total for this NACE code: 21 877
6 132 – Legal entities
15 745 – IE
| Location of the legal entity: | 01034, м.Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **-Б, квартира ** |
| Phone number: |
+380663414844
Date of update 30.05.2016
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: 27.04.2012
Date of de-registration: 06.07.2015
ID code of body: 39561761
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 04.05.2012
Registration number: 44237;
Date of de-registration: 06.07.2015
De-registration number: 1526590204733
ID code of body: 39561761
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 27.04.2012
Registration number: 03-60904*;
Date of de-registration: 13.07.2015
| Date | Event | Past | Present |
| 30.05.2016 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "FRANTSUZKI FINANSY"
( PP "FRANTSUZKI FINANSY") |
|
| 30.05.2016 | Change of a type of activity | 69.20 - accounting, bookkeeping and auditing activities; tax consultancy | |
| 30.05.2016 | Change of a size of the authorized capital | 1 UAH |
Registration
