ENG
LIMITED LIABILITY COMPANY
| Address: | 02147, misto Kyyiv, VUL.ENTUZIASTIV, budynok 7 |
| Phone number: |
0444044596
Date of update 08.11.2019
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. |
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: 319898826530
Date of registration: 01.02.2016
Taxpayer identification number (cancelled): 319898826539
Date of cancellation of VAT payer registration: 07.10.2004
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 21680000
Date of registration: 16.09.2002
ID code of body: 39439980
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 18.09.2002
Registration number: 07533
ID code of body: 39439980
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 17.09.2002
Registration number: 04-06223
| Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
| 15.09.2020 | Court decree | Criminal | 91560366 | 552/1220/18 |
| Date | Event | Past | Present |
| 16.09.2002 | Change of a type of activity | 84100 - POSEREDNYTSKI POSLUHY PRY KUPIVLI - PRODAZHI TOVARIV, TSINNYKH PAPERIV, VALIUTY I ZDAVANNIA V NAYM (V ORENDU, V PROKAT) BEZ VYRAZHENOYI SPETSIALIZATSIYI | |
| 16.09.2002 | Change of a size of the authorized capital | 16,500 UAH | |
| 16.09.2002 | Change the address |
M.KYYIV, DNIPROVSKYY R-N VUL. ENTUZIASTIV BUD. 7 Phone: 555-66-73 |
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