PRIVATE COMPANY
Address: | 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 21 |
Phone number: |
243896
Date of update 31.08.2020
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 address: 20250, CHerkaska obl., misto Vatutine, VULYTSIA BEZIMENNA, budynok 22
Amount of contribution to authorized capital: 100.00 UAH
Share (%): 100,0000%
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 (cancelled): 337971811235
Date of cancellation of VAT payer registration: 29.03.2013
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 43141267
Information about institutional register: (Reiestr platnykiv podatkiv);
Date of registration: 13.10.2005
Registration number: 50989
ID code of body: 43141267
Information about institutional register: (Reiestr platnykiv iedynoho vnesku);
Date of registration: 11.12.2012
Registration number: 03-62862*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z vydalennia tverdykh vidkhodiv (3 loty)
|
DERZHAVNE PIDPRYIEMSTVO "MORSKYY TORHOVELNYY PORT "IUZHNYY" | 24.06.2010 | 24 000 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
24.04.2019 | Decree | Administrative | 81399613 | 1170/2а-3476/12 |
25.02.2019 | Court decree | Administrative | 80109597 | 1170/2а-3476/12 |
08.07.2015 | Court decree | Administrative | 46740923 | 1170/2а-3476/12 |
30.07.2014 | Court decree | Administrative | 40007224 | 811/842/13-а |
24.10.2013 | Decree | Administrative | 35192167 | 1170/2а-3476/12 |
24.09.2013 | Court decree | Administrative | 35191849 | 1170/2а-3476/12 |
24.09.2013 | Court decree | Administrative | 35191858 | 1170/2а-3476/12 |
22.07.2013 | Court decree | Administrative | 48067329 | 1170/2а-3476/12 |
12.07.2013 | Court decree | Administrative | 48067123 | 1170/2а-3476/12 |
02.04.2013 | Decree | Administrative | 30457021 | 811/842/13-а |
Date | Event | Past | Present |
17.10.2005 | Change of a type of activity | 37.10.3 - dismantling of wrecks | |
17.10.2005 | Change of a size of the authorized capital | 100 UAH | |
17.10.2005 | Change the address |
M.KIROVOHRAD, LENINSKYY R-N VUL. KARLA MARKSA BUD. 84, KB. 210 Phone: 24-38-96 |