COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Address: | 50011, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA OZERNA, budynok 17 |
Phone number: |
+380564012521
Date of update 18.12.2020
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 33874388
Founder address: Ukrayina, 50101, Dnipropetrovska obl., misto Kryvyy Rih, PLOSHCHA RADIANSKA, 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
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: 21680000
Date of registration: 28.07.2000
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 08.08.2000
Registration number: 1494(2145)
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 21.09.2009
Registration number: 04150312324
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
08.12.2020 | Court decree | Economic | 93397634 | 904/5461/20 |
02.12.2020 | Decision | Civil | 93246282 | 212/728/20 |
02.12.2020 | Decision | Civil | 93473513 | 212/728/20 |
28.10.2020 | Decision | Civil | 92483649 | 212/10963/19 |
28.10.2020 | Decision | Civil | 92715734 | 212/10963/19 |
27.10.2020 | Court decree | Economic | 92438335 | 904/5461/20 |
23.10.2020 | Decision | Civil | 92417867 | 214/6506/18 |
23.10.2020 | Decision | Civil | 92417859 | 214/6506/18 |
19.10.2020 | Decision | Civil | 92305744 | 197/669/19 |
19.10.2020 | Decision | Civil | 92305743 | 197/669/19 |
Date | Event | Past | Present |
28.07.2000 | Change of a type of activity | 92500 - ZAKLADY DLIA VYKHOVANNIA DITEY, IAKI ZALYSHYLYSIA BEZ OPIKUVANNIA BATKIV | |
28.07.2000 | Change the address |
DNIPROPETROVSKA OBL., M.KRYVYY RIH, SAKSAHANSKYY R-N VUL. OZERNA BUD. 17 Phone: 44-43-35 |
|
28.07.2000 | Change of a director | POVAROVA OLENA LEONIDIVNA |