Utmost care required 2
Need to be careful 2
No special attention required 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
Date of record: 03.12.2018
Record number: 1 646 111 0002 009901
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
POLITICAL PARTY
Total for this NACE code: 8 014
8 012 – Legal entities
2 – IE
Location of the legal entity: | Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ НОВИЙ СВІТ, будинок **, квартира ** |
Phone number: |
0673500100
Date of update 13.08.2022
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 28.09.2015
Date of de-registration: 04.12.2018
ID code of body: 39502025
Information about institutional register: Реєстр платників податків
Date of registration: 28.09.2015
Registration number: 191815145052
Date of de-registration: 04.12.2018
De-registration number: 1819180200415
ID code of body: 39502025
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.09.2015
Registration number: 10000000481788
Date of de-registration: 04.12.2018
Date | Event | Past | Present |
24.09.2015 | Change the address |
46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA NOVYY SVIT, BUDYNOK **, KVARTYRA ** |
|
25.09.2015 | Change of the legal entity name |
TERNOPILSKA OBLASNA ORHANIZATSIIA POLITYCHNOYI PARTIYI "SOTSIALISTY"
|
|
29.03.2016 | Change the address |
46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA NOVYY SVIT, BUDYNOK **, KVARTYRA ** |
TERNOPILSKA OBLAST/M.TERNOPIL TERNOPIL VUL.NOVYY SVIT BUD.** KV.** Phone: *+***(****)****-***-*** |