FARMING PARTNERSHIP
Address: | Ukrayina, 52340, Dnipropetrovska obl., Krynychanskyy r-n, selo Svitlohirske, VULYTSIA VYKONKOMIVSKA, budynok 4 |
Founder address: Ukrayina, 52340, Dnipropetrovska obl., Krynychanskyy r-n, selo Svitlohirske, VUL.VYKONKOMIVSKA, budynok 1
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: 202380104191
Date of registration: 09.07.1997
Taxpayer identification number (cancelled): 202380104191
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 01.12.1993
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 01.12.1991
Registration number: 1250
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 29.11.1991
Registration number: 0434030374F
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
08.04.2021 | Court decree | Economic | 96103871 | 904/5874/19 |
08.04.2021 | Court decree | Economic | 96103872 | 904/5874/19 |
08.04.2021 | Court decree | Economic | 96103868 | 904/5874/19 |
08.04.2021 | Court decree | Economic | 96103883 | 904/5874/19 |
01.04.2021 | Court decree | Economic | 95940089 | 904/5874/19 |
19.03.2021 | Court decree | Economic | 95641110 | 904/5874/19 |
19.03.2021 | Court decree | Economic | 95641109 | 904/5874/19 |
19.03.2021 | Court decree | Economic | 95641108 | 904/5874/19 |
12.03.2021 | Court decree | Economic | 95467923 | 904/5874/19 |
11.03.2021 | Decree | Economic | 95604478 | 904/5874/19 |
Date | Event | Past | Present |
19.10.1994 | Change of a type of activity | 21110 - VYROSHCHUVANNIA ZERNOVYKH KULTUR | |
19.10.1994 | Change the address |
DNIPROPETROVSKA OBL.,KRYNYCHANSKYY R-N,S. SVITLOHIRSKE, VUL. VYKONKOMIVSKA, B.4 Phone: 2-79-36 |
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19.10.1994 | Change of a director | SUCHKOV V V |