ENG
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 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |
Taxpayer identification number (cancelled): xxxxxxxxxxxxx
Date of cancellation of VAT payer registration: 10.12.2011
Reason of cancellation: обсяги продажу товарiв < нiж визначенi у Кодексi
Grounds for cancellation: АНУЛЬОВАНО ЗА IНIЦIАТИВОЮ ПЛАТНИКА
Інформація про особу відсутня в базі
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 14.01.2008
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 02.03.1999
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 07.08.2000
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Registration
