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: 11.08.2022
Record number: 1 000 741 1100 03049237
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 118 503
118 376 – Legal entities
127 – IE
Location of the legal entity: | Україна, **3, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **/**, офіс ** |
Phone number: |
+380503582927
Date of update 04.03.2024
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: 28.04.2014
Date of de-registration: 12.08.2022
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 28.04.2014
Registration number: 265914052731
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.04.2014
Registration number: 10000000183362
Date of de-registration: 11.08.2022
Date | Event | Past | Present |
13.09.2021 | Change of the legal entity name |
HROMADSKA ORHANIZATSIIA "MIZHNARODNYY HROMADSKYY RUKH KYIAN"
( HO "MIZHNARODNYY HROMADSKYY RUKH KYIAN") |
|
13.09.2021 | Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | |
13.09.2021 | Change the address |
Ukrayina, **3, misto Kyyiv, PROSPEKT PEREMOHY, budynok **/**, ofis ** Phone: *+************* |