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: 01.08.2014
Record number: 1 646 111 0005 007342
Economic operator’s status: припинено
CHARITABLE ORGANIZATION
Total for this NACE code: 32 683
29 666 – Legal entities
3 017 – IE
Location of the legal entity: | 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, будинок **, КАБІНЕТ ** |
Founder’s USREOU code 25350190
Founder address: 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, будинок **
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: 31.05.2012
Date of de-registration: 04.08.2014
ID code of body: 38739812
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 01.06.2012
Registration number: 36877;
Date of de-registration: 04.08.2014
De-registration number: 1419180201153
ID code of body: 38739812
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 31.05.2012
Registration number: 19186472052;
Date of de-registration: 04.08.2014
Date | Event | Past | Present |
29.05.2012 | Change the address |
46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BILETSKA, BUDYNOK **, KABINET ** |
|
30.05.2012 | Change of the legal entity name |
BLAHODIYNA ORHANIZATSIIA TERNOPILSKYY OBLASNYY BLAHODIYNYY FOND "PROFDOPOMOHA"
|
|
31.05.2012 | Change the address |
46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BILETSKA, BUDYNOK **, KABINET ** |
M.TERNOPIL VUL. BILETSKA BUD. **, KB. KAB ** |