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: 102 874
4 957 – Legal entities
97 917 – IE
| Address: | Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ЕЛЕКТРОВОЗНА, будинок **, квартира ** |
Taxpayer identification number (cancelled): 2603817664
Date of cancellation of VAT payer registration: 01.11.2005
Reason of cancellation: iншi випадки, передбаченi законодавством
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 03.01.2017
Date of de-registration: 03.01.2017
ID code of body: 43983495
Date of registration: 20.12.2002
Registration number: 1873
Date of de-registration: 01.01.2017
De-registration number: 1720360700094
ID code of body: 43983495
Date of registration: 24.03.2003
Registration number: 22306
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
