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Utmost care required 2
Need to be careful 2
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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
CONDOMINIUM
| Location of the legal entity: | 27030, Kirovohradska obl., Dobrovelychkivskyy rayon, misto Pomichna, VUL. PEREMOHY, budynok ** |
| Phone number: |
***********
Date of update 29.05.2016
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: 08.12.2014
ID code of body: 39483008
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 08.12.2014
Registration number: 110514157960
ID code of body: 39483008
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 08.12.2014
Registration number: 10000000308814
| Date | Event | Past | Present |
| 04.12.2014 | Change the address |
27030, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, MISTO POMICHNA, VUL. PEREMOHY, BUDYNOK ** |
|
| 05.12.2014 | Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "B122"
|
|
| 08.12.2014 | Change the address |
27030, KIROVOHRADSKA OBL., DOBROVELYCHKIVSKYY RAYON, MISTO POMICHNA, VUL. PEREMOHY, BUDYNOK ** |
KIROVOHRADSKA OBLAST/M.KIROVOHRAD DOBROVELYCHKIVSKYY RAYON/SMT DOBROVELYCHKIVKA POMICHNA VUL.PEREMOHY BUD.** Phone: *+***(****)****-***-*** |
Registration
