LIMITED LIABILITY COMPANY
Address: | 01103, m.Kyyiv, Pecherskyy rayon, PROYIZD VIYSKOVYY, budynok 1 |
Web page: |
srh.sqeq.xwrw.gb
Date of update 18.02.2021
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. |
Phone number: |
0444952020 4952016
Date of update 18.02.2021
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. |
Founder address: Ukrayina, 03191, misto Kyyiv, VUL.LIATOSHYNSKOHO, budynok 12 A, kvartyra 12
Amount of contribution to authorized capital: 0.71 UAH
Share (%): 17,7945%
Founder address: Ukrayina, 02140, misto Kyyiv, VUL.B.HMYRI, budynok 1E/2, kvartyra 1
Amount of contribution to authorized capital: 0.40 UAH
Share (%): 10,0251%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Sanctions of the National Security and Defense Council of Ukraine
All sanctions lists administered by OFAC of the United States Department of the Treasury
Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine
Sanctions List of EU
Consolidated Sanctions List of Australia
Sanctions List of the United Kingdom
Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine
Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce
Taxpayer identification number: 193649026558
Date of registration: 17.07.1997
ID code of body: 21680000
Date of registration: 04.11.1995
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 28.03.1995
Registration number: 29759
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 31.05.2002
Registration number: 10-032906
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluha z mizhnarodnoyi ekspers-dostavky mev,shcho peremishchuietsia cherez mytnyy kordon ukrayiny; posluha z mizhnarodnoyi ekspers-dostavky mev,shcho peremishchuietsia cherez mytnyy kordon ukrayiny 1 posl.
|
FIZYKO-TEKHNOLOHICHNYY INSTYTUT METALIV TA SPLAVIV NATSIONALNOYI AKADEMIYI NAUK UKRAYINY | 07.07.2020 | 13 258 |
Kur’ierski posluhy; kur’ierski posluhy 1 posluha
|
Derzhavnyy naukovo-doslidnyy instytut z laboratornoyi diahnostyky ta veterynarno-sanitarnoyi ekspertyzy | 02.03.2020 | 3 770 |
Dk 021:2015-64120000-3 kur’ierski posluhy (posluhy kur’ierskoyi ekspres-dostavky vidpravlen); posluhy kur’ierskoyi ekspres-dostavky vidpravlen 1 posluha
|
Ofis Heneralnoho prokurora | 27.01.2020 | 185 000 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
25.01.2021 | Court decree | Criminal | 94477379 | 757/3594/21-к |
31.08.2020 | Decree | Economic | 91239866 | 910/17685/19 |
20.08.2020 | Court decree | Economic | 91090583 | 910/17685/19 |
12.08.2020 | Decree | Economic | 91239852 | 910/17685/19 |
11.08.2020 | Court decree | Economic | 90934083 | 910/17685/19 |
05.08.2020 | Court decree | Economic | 90798932 | 910/17685/19 |
15.07.2020 | Verdict | Criminal | 90403442 | 752/22663/18 |
15.07.2020 | Verdict | Criminal | 90547157 | 752/22663/18 |
14.07.2020 | Verdict | Criminal | 90433420 | 752/22663/18 |
14.07.2020 | Verdict | Criminal | 90531493 | 752/22663/18 |
Date | Event | Past | Present |
04.04.1997 | Change of a type of activity | 86210 - TRANSPORTNO - EKSPEDYTSIYNI POSLUHY NA ZAMOVLENNIA NASELENNIA | |
04.04.1997 | Change of a size of the authorized capital | 4 UAH | |
04.04.1997 | Change the address |
M.KYYIV,MOSKOVSKYY R-N, VUL. SHCHORSA, B.18, KORP.2 Phone: 268-24-58 |