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
CONDOMINIUM
Total for this NACE code: 73 454
70 414 – Legal entities
3 040 – IE
Location of the legal entity: | Україна, **0, Рівненська обл., місто Рівне, ВУЛИЦЯ НЕОФІТА КИБАЛЮКА, будинок ** |
Phone number: |
0972904577
Date of update 12.06.2024
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: 21680000
Date of registration: 18.08.2016
ID code of body: 43142449
Information about institutional register: Реєстр платників податків
Date of registration: 17.08.2016
Registration number: 171616158865
ID code of body: 43142449
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 17.08.2016
Registration number: 10000000699593
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
09.11.2023 | Court ruling | Civil | 114795302 | 570/3859/22 |
Date | Event | Past | Present |
21.08.2016 | Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "KYBALIUKA"
( OSBB "KYBALIUKA") |
|
21.08.2016 | Change of a type of activity | 81.10 - combined facilities support activities | |
21.08.2016 | Change the address |
33010, Rivnenska obl., misto Rivne, VULYTSIA NEOFITA KYBALIUKA, budynok ** Phone: *********** |