Date of record: 23.09.2020
Record number: 1 005 271 1200 16000213
Economic operator’s status: рішення щодо реорганізації
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Address: | 68404, Odeska obl., Artsyzkyy r-n, misto Artsyz, VULYTSIA SOBORNA, budynok 37 A |
Phone number: |
32948
Date of update 29.09.2020
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’s USREOU code 03491435
Founder address: 65007, Odeska obl., misto Odesa, VULYTSIA ADMIRALA LAZARIEVA, budynok 10
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.
USREOU code: 03491435
Sanctions of the National Security and Defense Council of Ukraine
Specially Designated Nationals And Blocked Persons List (SDN List) 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
No information about the person found in the database
ID code of body: 37507880
Date of registration: 22.11.1994
Date of de-registration: 24.09.2020
ID code of body: 43142370
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 19.12.1997
Registration number: 327/28
ID code of body: 43142370
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 14.05.1999
Registration number: 151501-0225
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
13.03.2018 | Decision | Civil | 72674497 | 492/1878/17 |
05.02.2018 | Court decree | Civil | 71983596 | 492/1878/17 |
17.01.2018 | Court decree | Civil | 71613777 | 492/1878/17 |
25.05.2017 | Court decree | Civil | 66722843 | 491/229/17 |
25.05.2017 | Decision | Civil | 66722937 | 491/229/17 |
27.03.2017 | Court decree | Civil | 65541596 | 491/229/17 |
17.03.2017 | Court decree | Civil | 65393571 | 491/229/17 |
21.10.2015 | Decree | Administrative | 52619575 | 815/5247/15 |
06.10.2015 | Decree | Administrative | 52033689 | 815/5244/15 |
01.10.2015 | Court decree | Administrative | 51855484 | 815/5247/15 |
Date | Event | Past | Present |
15.12.1997 | Change of a type of activity | 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY) | |
15.12.1997 | Change the address |
ODESKA OBL., ARTSYZKYY R-N, M.ARTSYZ VUL. ORDZHONIKIDZE BUD. 42 Phone: 3-29-48 |
|
15.12.1997 | Change of a director | MOKAN ANASTASIIA SERHIYIVNA |