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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.
Total for this NACE code: 84 888
19 033 – Legal entities
65 855 – IE
| Address: | Україна, **0, Одеська обл., Роздільнянський р-н, місто Роздільна, ВУЛИЦЯ МОСКОВСЬКА , будинок ** |
| Phone number: |
***********
Date of update 07.02.2023
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: 2363800056
Registration Date: 01.07.2020
Taxpayer identification number (cancelled): 236380005630
Date of cancellation of VAT payer registration: 12.10.2020
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ
Виключено з реєстру
Taxpayer identification number: 2363800056
Date (period) of choosing or transition to single tax: 01.01.2016
Rate: 3.00%
Group: 3
Date of de-registration: 19.10.2020
ID code of body: 37507880
Date of registration: 03.02.2012
Date of de-registration: 12.10.2020
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 01.04.1996
Registration number: 34
Date of de-registration: 12.10.2020
De-registration number: 2015240700325
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.06.1996
Registration number: 15325.136.
YouScore
API for Automated Counterparty Verification
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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
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