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
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 117 763
117 632 – Legal entities
131 – IE
Location of the legal entity: | Україна, **4, Львівська обл., місто Львів, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, будинок **А |
Founder address: Україна, 79032, Львівська обл., місто Львів, ВУЛИЦЯ ЛИСИНЕЦЬКА, будинок 22, квартира 21
Founder address: Україна, 11340, Львівська обл., Мостиський р-н, місто Судова Вишня, ВУЛИЦЯ ШЕВЧЕНКА, будинок 8
Founder address: Україна, 81016, Львівська обл., Яворівський р-н, село ЩеплотиУкраїна, 11221, Львівська обл., Яворівський р-н, село Щеплоти
Founder address: Україна, 79070, Львівська обл., місто Львів, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок 22, квартира 12
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: 17.03.2017
ID code of body: 43143039
Information about institutional register: Реєстр платників податків
Date of registration: 17.03.2017
Registration number: 135017093885
ID code of body: 43143039
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 17.03.2017
Registration number: 10000000882731
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.06.2018 | Court ruling | Criminal | 74732094 | 446/1148/18 |
Date | Event | Past | Present |
17.03.2017 | Change of the legal entity name |
HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VYROBNYKIV RYBNOYI HALUZI"
( HO "AVRH") |
|
17.03.2017 | Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | |
17.03.2017 | Change the address |
79034, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA TERNOPILSKA, budynok **A |