LIMITED LIABILITY COMPANY
Address: | 61177, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, PROVULOK DYNAMIVSKYY, budynok 4 |
Phone number: |
0577032018
Date of update 24.02.2021
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, 61013, KHarkivska obl., misto KHarkiv, ZHURAVLIVSKA NABEREZHNA, budynok 21
Amount of contribution to authorized capital: 43 000.00 UAH
Share (%): 50,0000%
Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, VULYTSIA KHALTURINA, budynok 11
Amount of contribution to authorized capital: 43 000.00 UAH
Share (%): 50,0000%
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: 239148320347
Date of registration: 15.07.1997
ID code of body: 37507880
Date of registration: 05.12.1995
ID code of body: 43143704
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 04.01.1996
Registration number: 5
ID code of body: 43143704
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 20.02.1996
Registration number: 3473
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
29.10.2020 | Court decree | Economic | 92555905 | 922/1321/19 |
06.10.2020 | Court decree | Administrative | 92018947 | 520/1683/2020 |
06.10.2020 | Court decree | Administrative | 92018944 | 520/1683/2020 |
16.09.2020 | Court decree | Administrative | 91642730 | 420/1210/19 |
31.08.2020 | Decision | Administrative | 91223429 | 520/1683/2020 |
31.08.2020 | Decision | Administrative | 91335045 | 520/1683/2020 |
25.08.2020 | Court decree | Administrative | 91158675 | 640/21164/18 |
20.08.2020 | Court decree | Economic | 91118227 | 922/1321/19 |
19.08.2020 | Court decree | Criminal | 91062839 | 761/25488/20 |
19.08.2020 | Court decree | Criminal | 91697311 | 761/25488/20 |
Date | Event | Past | Present |
10.07.1998 | Change of a type of activity | 15320 - VYROBNYTSTVO PAPEROVOYI I KARTONNOYI TARY | |
10.07.1998 | Change of a size of the authorized capital | 375 UAH | |
10.07.1998 | Change the address |
M.KHARKIV, MOSKOVSKYY R-N VUL. HVARDIYTSIV SHYRONYNTSIV BUD. 79, KB. 199 |