ENG
Check identity
Utmost care required 2
Need to be careful 2
No special attention required 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
Total for this NACE code: 8 378
4 135 – Legal entities
4 243 – IE
| Address: | Україна, **0, Сумська обл., місто Шостка, ВУЛИЦЯ ЛЕНІНА, будинок **, квартира ** |
Taxpayer identification number (cancelled): 2234106102
Date of cancellation of VAT payer registration: 26.03.2001
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation: СКАСОВАНО ДАТОЮ, НАДАНОЮ З РАЙОНУ-ПРИЗУПИНЕНО
Виключено з реєстру
Date (period) of choosing or transition to single tax: 01.01.2012
Rate: 10.00%
Group: 2
Date of de-registration: 01.04.2014
ID code of body: 21680000
Date of registration: 04.05.2006
Date of de-registration: 17.03.2014
ID code of body: 38209176
Information about institutional register: Реєстр платників податків
Date of registration: 05.09.2005
Registration number: 263300000000
Date of de-registration: 15.01.2015
ID code of body: 38209176
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 08.09.2005
Registration number: 1824036660/18243
Date of de-registration: 17.03.2014
Registration
