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Check identity
Utmost care required 2
Need to be careful 2
No special attention required 2
111 factors verified
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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: 84 462
18 947 – Legal entities
65 515 – IE
| Address: | Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок **, квартира ** |
| Phone number: |
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Date of update 04.04.2022
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): 2261815138
Date of cancellation of VAT payer registration: 27.10.2009
Reason of cancellation: ненадання декларацiй протягом року
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
Виключено з реєстру
Date (period) of choosing or transition to single tax: 01.01.2018
Rate and group application date: 01.01.2018
Rate: 5.00%
Group: 3
Date of de-registration: 14.02.2020
ID code of body: 21680000
Date of registration: 16.06.2011
Date of de-registration: 14.02.2020
ID code of body: 43143945
Information about institutional register: Реєстр платників податків
Date of registration: 26.06.1998
Registration number: 1402
Date of de-registration: 14.02.2020
De-registration number: 2008260700122
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.11.1998
Registration number: 08/11-3648
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API for Automated Counterparty Verification
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Written Report on a Company or Sole Proprietor
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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