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.
| Address: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛ. Г.СТАЛІНГРАДА, будинок **-А, квартира ** |
Taxpayer identification number (cancelled): 2556920509
Date of cancellation of VAT payer registration: 25.01.2005
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 17.12.2007
Date of de-registration: 21.10.2014
ID code of body: 38753177
Information about institutional register: Реєстр платників податків
Date of registration: 21.05.1999
Registration number: 111
Date of de-registration: 21.10.2014
De-registration number: 1404650701817
ID code of body: 38753177
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 13.03.2000
Registration number: 04060306973
Date of de-registration: 21.10.2014
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
