ENG
Check identity
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: 13 096
668 – Legal entities
12 428 – IE
| Address: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОДОСТІЧНА, будинок ** А |
Taxpayer identification number (cancelled): 1984000033
Date of cancellation of VAT payer registration: 17.04.2007
Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Законi
Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА
Інформація про особу відсутня в базі
ID code of body: 21680000
Date of registration: 17.12.2007
Date of de-registration: 16.11.2016
ID code of body: 39497010
Information about institutional register: Реєстр платників податків
Date of registration: 23.06.1995
Registration number: 3572
Date of de-registration: 15.11.2016
De-registration number: 1604670706508
ID code of body: 39497010
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.06.1995
Registration number: 0407035569
Registration
