LIMITED LIABILITY COMPANY
Address: | Ukrayina, 08300, Kyyivska obl., misto Boryspil, VULYTSIA KYYIVSKYY SHLIAKH, budynok 2/6 |
Phone number: |
+380444929339
Date of update 26.01.2021
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: LYTVA 7,M.VILNIUS VUL.RUKELISKIU BUD.21
Founder address: LYTVA 7,M.VILNIUS VUL.ALYVU BUD.21
Founder address: LYTVA 2,M.VILNIUS VUL.RUKELISKIU BUD.21
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
Taxpayer identification number: 318850810049
Date of registration: 18.10.2002
ID code of body: 37507880
Date of registration: 19.08.2002
ID code of body: 43141377
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 23.08.2002
Registration number: 1458-04
ID code of body: 43141377
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 20.08.2002
Registration number: 10021048/10273
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
13.12.2019 | Court decree | Criminal | 86469188 | 761/44052/19 |
13.12.2019 | Court decree | Criminal | 86468089 | 761/46284/19 |
13.12.2019 | Court decree | Criminal | 86469123 | 761/44048/19 |
13.12.2019 | Court decree | Criminal | 86468092 | 761/46290/19 |
13.12.2019 | Court decree | Criminal | 86468191 | 761/47040/19 |
13.12.2019 | Court decree | Criminal | 86469122 | 761/44056/19 |
13.12.2019 | Court decree | Criminal | 86468193 | 761/46287/19 |
13.12.2019 | Court decree | Criminal | 86468192 | 761/46291/19 |
13.12.2019 | Court decree | Criminal | 86468087 | 761/44050/19 |
02.12.2019 | Court decree | Criminal | 86202090 | 761/42998/19 |
Date | Event | Past | Present |
19.08.2002 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
19.08.2002 | Change of a size of the authorized capital | 16,500 UAH | |
19.08.2002 | Change the address |
KYYIVSKA OBL., M.BORYSPIL VUL. KYYIVSKYY SHLIAKH BUD. 2 |