Utmost care required 2
Need to be careful 2
No problems detected 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
FARMING PARTNERSHIP
Location of the legal entity: | Ukrayina, **2, Dnipropetrovska obl., TSarychanskyy r-n, selo TSybulkivka, VULYTSIA SHKILNA, budynok ** |
E-mail: |
************@****.****
Date of update 15.08.2022
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. |
Phone number: |
*+*************
Date of update 15.08.2022
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.
Taxpayer identification number: 398981116272
Date of registration: 01.02.2018
ID code of body: 37507880
Date of registration: 17.07.2015
ID code of body: 44118658
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 16.07.2015
Registration number: 162715100807
ID code of body: 44118658
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 16.07.2015
Registration number: 10000000434185
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
15.08.2022 | Decision | Civil | 105730701 | 547/1013/21 |
16.06.2022 | Court decree | Civil | 104784833 | 547/1013/21 |
10.05.2022 | Court decree | Civil | 104237079 | 547/1013/21 |
10.05.2022 | Court decree | Civil | 104237080 | 547/1013/21 |
14.02.2022 | Decree | Cases of Administrative Offenses | 103214909 | 196/21/22 |
07.02.2022 | Court decree | Civil | 103001248 | 547/1013/21 |
12.01.2022 | Court decree | Civil | 102523640 | 547/1013/21 |
17.12.2021 | Court decree | Civil | 101993668 | 547/1013/21 |
15.12.2021 | Court decree | Civil | 101913647 | 547/1013/21 |
14.12.2021 | Decree | Cases of Administrative Offenses | 101868088 | 196/1131/21 |
Date | Event | Past | Present |
15.07.2015 | Change the address |
37850, POLTAVSKA OBL., KHOROLSKYY RAYON, SELO ANDRIYIVKA |
|
16.07.2015 | Change of the legal entity name |
FERMERSKE HOSPODARSTVO "O. M. TRUKHIN"
|
|
17.07.2015 | Change the address |
37850, POLTAVSKA OBL., KHOROLSKYY RAYON, SELO ANDRIYIVKA |
POLTAVSKA OBLAST/M.POLTAVA KHOROLSKYY RAYON/M.KHOROL ANDRIYIVSKA/S.ANDRIYIVKA ANDRIYIVKA Phone: *+***(****)****-***-*** |