ENG
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: 5 553
3 218 – Legal entities
2 335 – IE
| Address: | Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ПУШКІНА, будинок **, квартира ** |
| Phone number: |
*+*************
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: 3003401655
Registration Date: 01.02.2017
Taxpayer identification number (cancelled): 3003401655
Date of cancellation of VAT payer registration: 20.03.2019
Reason of cancellation: лiквiдацiя за власним бажанням
Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ
Виключено з реєстру
Taxpayer identification number: 3003401655
Date (period) of choosing or transition to single tax: 01.09.2016
Rate: 20.00%
Group: 2
Date of de-registration: 01.01.2017
ID code of body: 21680000
Date of registration: 23.08.2016
Date of de-registration: 20.03.2019
ID code of body: 39398646
Information about institutional register: Реєстр платників податків
Date of registration: 23.08.2016
Registration number: 150216162533
Date of de-registration: 20.03.2019
De-registration number: 1915020700471
ID code of body: 39398646
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.08.2016
Registration number: 10000000703804
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
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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
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