LIMITED LIABILITY COMPANY
Address: | 21000, Vinnytska obl., misto Vinnytsia, Staromiskyy rayon, VULYTSIA NANSENA, budynok 7 |
Phone number: |
0432265628
Date of update 14.01.2021
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. |
Факс: |
0432265628
Date of update 14.01.2021
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 VINNYTSKA OBLAST IAMPILSKYY RAYON SELO VELYKA KISNYTSIA VULYTSIA SHCHORSA BUDYNOK 1
Founder’s USREOU code 30744144
Founder address: Ukrayina, 21001, Vinnytska obl., misto Vinnytsia, VULYTSIA NANSENA, budynok 7
Amount of contribution to authorized capital: 557 896.66 UAH
Share (%): 22,3159%
Founder address: Ukrayina, 24546, Vinnytska obl., IAmpilskyy r-n, selo Velyka Kisnytsia, VULYTSIA SHCHORSA, budynok 2
Amount of contribution to authorized capital: 692 103.34 UAH
Share (%): 27,6841%
Founder address: RESPUBLIKA KIPR, 6 ,TEOTOKI, KVARTYRA /OFIS 111,1055, NIKOSIIA, KIPR.
Amount of contribution to authorized capital: 1 250 000.00 UAH
Share (%): 50,0000%
The share is a simple, non-documentary registered
Номінальна вартість: 10.00
Кількість: 212112
Від загальної кількості (%): 11.2212
The share is a simple, non-documentary registered
Номінальна вартість: 10.00
Кількість: 11221
Від загальної кількості (%): 11.2222
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: 31255289
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
Taxpayer identification number: 312552802287
Date of registration: 19.07.2001
ID code of body: 21680000
Date of registration: 28.12.2000
ID code of body: 43142454
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 15.01.2001
Registration number: 3/1793
ID code of body: 43142454
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 17.01.2001
Registration number: 0232042116/02324
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
10.03.2020 | Court decree | Criminal | 88264356 | 761/957/20 |
02.03.2020 | Court decree | Criminal | 88137351 | 761/385/20 |
20.02.2020 | Court decree | Criminal | 87872212 | 761/624/20 |
17.02.2020 | Court decree | Criminal | 87873182 | 761/49091/19 |
23.01.2020 | Court decree | Criminal | 87548376 | 761/387/20 |
17.01.2020 | Court decree | Criminal | 87513091 | 761/957/20 |
17.01.2020 | Court decree | Criminal | 87513085 | 761/49093/19 |
17.01.2020 | Court decree | Criminal | 87512153 | 761/385/20 |
13.01.2020 | Court decree | Criminal | 87513088 | 761/316/20 |
15.02.2018 | Court decree | Civil | 72222606 | 127/5723/17 |
Date | Event | Past | Present |
28.12.2000 | Change of a type of activity | 18142 - LIKERO - HORILCHANA PROMYSLOVIST | |
28.12.2000 | Change of a director | BEZDITNA TETIANA NYKYFORIVNA | |
28.12.2001 | Change of a size of the authorized capital | 1,000,000 UAH |