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
HOUSING AND CONSTRUCTION CO-OPERATIVE
Total for this NACE code: 73 454
70 414 – Legal entities
3 040 – IE
Location of the legal entity: | Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОТЬОМКІНСЬКА, будинок ** |
Founder address: Україна, 54044, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ВАСЛЯЄВА, будинок 21/2, квартира 21
Founder address: Україна, 54039, Миколаївська обл., місто Миколаїв, вул.Безіменна, будинок 12, квартира 2
Founder address: Україна, 54001, Миколаївська обл., місто Миколаїв, вул.Мала Морська, будинок 2-А, квартира 22
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 (cancelled): 404410114031
Date of cancellation of VAT payer registration: 29.11.2023
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 22.04.2016
ID code of body: 43144729
Information about institutional register: Реєстр платників податків
Date of registration: 22.04.2016
Registration number: 140316074646
ID code of body: 43144729
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.04.2016
Registration number: 10000000613192
Date | Event | Past | Present |
28.05.2016 | Change of the legal entity name |
ZHYTLOVO-BUDIVELNYY KOOPERATYV "POTOMKINSKA, 61"
( ZHBK "POTOMKINSKA, 61") |
|
28.05.2016 | Change of a type of activity | 81.10 - combined facilities support activities | |
28.05.2016 | Change the address |
54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok ** |