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: 39 344
11 793 – Legal entities
27 551 – IE
| Address: | Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок **А, квартира ** |
Інформація про особу відсутня в базі
Виключено з реєстру
Date (period) of choosing or transition to single tax: 01.01.2012
Rate: 4.00%
Group: 3
Date of de-registration: 01.04.2016
ID code of body: 21680000
Date of registration: 27.11.2008
Date of de-registration: 16.05.2017
ID code of body: 39545734
Information about institutional register: Реєстр платників податків
Date of registration: 05.03.2002
Registration number: 18500
Date of de-registration: 16.05.2017
De-registration number: 1704630703602
ID code of body: 39545734
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.05.2009
Registration number: 04030336113
Registration
