Utmost care required 2
Need to be careful 2
No problems detected 2
111 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Analytical module Express Analysis
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 111 important factors.
Sample analytics results
Address: | xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
Phone number: |
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
Інформація про особу відсутня в базі
Виключено з реєстру
Date (period) of choosing or transition to single tax: 01.05.2014
Rate: 20.00%
Group: 2
Date of de-registration: 01.01.2015
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 20.01.2015
Date of de-registration: 20.01.2015
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 25.04.2014
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of de-registration: 20.01.2015
De-registration number: 1525260710781
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 22.09.2003
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx