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: 122 684
55 790 – Legal entities
66 894 – IE
| Address: | Україна, **8, Луганська обл., місто Луганськ, ВУЛИЦЯ ЛАЗО, будинок ** |
| Phone number: |
************
Date of update 10.09.2024
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): 2332701417
Date of cancellation of VAT payer registration: 15.06.2002
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation:
Виключено з реєстру
Date (period) of choosing or transition to single tax: 01.01.2012
Rate and group application date: 01.01.2015
Rate: 4.00%
Group: 3
Date of de-registration: 01.04.2015
ID code of body: 21680000
Date of registration: 17.12.2007
Date of de-registration: 01.04.2015
ID code of body: 38762899
Information about institutional register: Реєстр платників податків
Date of registration: 25.01.2001
Registration number: Ж-2
Date of de-registration: 01.04.2015
De-registration number: 1512340705663
ID code of body: 38762899
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 25.01.2001
Registration number: 12021111236
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API for Automated Counterparty Verification
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Extension
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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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