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: 8 287
585 – Legal entities
7 702 – IE
| Address: | Україна, **0, Київська обл., Обухівський р-н, місто Українка, ВУЛИЦЯ СОСНОВА, будинок **, квартира ** |
Taxpayer identification number (cancelled): 2496313803
Date of cancellation of VAT payer registration: 29.01.2001
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 18.09.2019
Date of de-registration: 23.09.2019
ID code of body: 44096797
Date of registration: 12.10.1999
Registration number: 2621
Date of de-registration: 20.09.2019
De-registration number: 1910160700612
ID code of body: 44096797
Date of registration: 30.09.1999
Registration number: 3223110-2620С
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
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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
