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.
Total for this NACE code: 38 466
4 314 – Legal entities
34 152 – IE
| Address: | Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СОБОРНА, будинок **, квартира ** |
| Phone number: |
*+*************
Date of update 18.07.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Taxpayer identification number (cancelled): 2856111033
Date of cancellation of VAT payer registration: 28.04.2001
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation:
Виключено з реєстру
Date (period) of choosing or transition to single tax: 01.02.2014
Rate and group application date: 01.02.2014
Rate: 20.00%
Group: 2
Date of de-registration: 01.04.2014
ID code of body: 21680000
Date of registration: 29.01.2014
Date of de-registration: 05.06.2014
ID code of body: 38775997
Information about institutional register: Реєстр платників податків
Date of registration: 29.01.2014
Registration number: 222514010452
Date of de-registration: 05.06.2014
De-registration number: 1422250705570
ID code of body: 38775997
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.01.2014
Registration number: 10000000118265
Date of de-registration: 05.06.2014
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
