LIMITED LIABILITY COMPANY
Address: | 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 2A |
Phone number: |
5164966
Date of update 08.02.2021
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. |
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: 323472726543
Date of registration: 08.11.2005
ID code of body: 21680000
Date of registration: 27.02.2003
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 04.03.2003
Registration number: 4587
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 04.03.2003
Registration number: 03-21411
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
20.08.2019 | Court decree | Criminal | 83786527 | 203/2281/19 |
20.08.2019 | Court decree | Criminal | 83786521 | 203/2281/19 |
20.08.2019 | Court decree | Criminal | 83795473 | 203/2281/19 |
11.07.2019 | Court decree | Criminal | 83063611 | 203/2281/19 |
11.07.2019 | Court decree | Criminal | 83062786 | 203/2281/19 |
10.07.2019 | Court decree | Criminal | 83063619 | 203/2281/19 |
09.07.2019 | Court decree | Criminal | 82951488 | 203/2281/19 |
09.07.2019 | Court decree | Criminal | 83062773 | 203/2281/19 |
09.07.2019 | Court decree | Criminal | 83063609 | 203/2281/19 |
06.03.2019 | Court decree | Criminal | 80294587 | 202/6794/18 |
Date | Event | Past | Present |
27.02.2003 | Change of a type of activity | 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI | |
27.02.2003 | Change of a size of the authorized capital | 30,000 UAH | |
27.02.2003 | Change the address |
M.KYYIV, OBOLONSKYY R-N VUL. VERBOVA BUD. 24 Phone: 490-35-75 Fax: 4903575 |