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.
Sample analytics results
| Address: | Україна, **5, Донецька обл., місто Макіївка, МІКРОРАЙОН ПЕРВОМАЙСЬКИЙ, будинок **, квартира ** |
Інформація про особу відсутня в базі
ID code of body: 21680000
Date of registration: 10.01.2008
Date of de-registration: 31.12.2014
ID code of body: 44070187
Information about institutional register: Реєстр платників податків
Date of registration: 12.03.2007
Registration number: 114
Date of de-registration: 31.12.2014
De-registration number: 1505940701540
ID code of body: 44070187
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.03.2007
Registration number: 05-38-11-3813
Date of de-registration: 02.01.2015
Registration
