Utmost care required 2
Need to be careful 2
No special attention required 2
111 factors verified
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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: 106 014
271 – Legal entities
105 743 – IE
Address: | Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ЧЕРНЯХІВСЬКОГО, будинок **, квартира ** |
Taxpayer identification number (cancelled): 2466012183
Date of cancellation of VAT payer registration: 26.09.2005
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: 20.00%
Group: 2
Date of de-registration: 01.01.2016
ID code of body: 21680000
Date of registration: 17.12.2007
Date of de-registration: 01.12.2016
ID code of body: 39482774
Information about institutional register: Реєстр платників податків
Date of registration: 06.11.1997
Registration number: 710
Date of de-registration: 01.12.2016
De-registration number: 1625240704338
ID code of body: 39482774
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.10.1997
Registration number: 11Д-2621/25233