LIMITED LIABILITY COMPANY
Address: | 51230, Dnipropetrovska obl., Novomoskovskyy rayon, selo Holubivka, VULYTSIA LESI UKRAYINKY, budynok 10 |
Phone number: |
+380675498100 +380569375364
Date of update 28.01.2021
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’s USREOU code 33189130
Founder address: Ukrayina, 73008, KHersonska obl., misto KHerson, BERYSLAVSKE SHOSE, budynok 33
Amount of contribution to authorized capital: 55 000.00 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
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: 356017004089
Date of registration: 12.09.2012
Taxpayer identification number (cancelled): 356017004089
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 20.03.2008
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 17.03.2008
Registration number: 1833
ID code of body: 43145015
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 14.03.2008
Registration number: 0438034779/04385
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
23.02.2021 | Court decree | Civil | 95071098 | 183/1913/19 |
16.02.2021 | Court decree | Civil | 94912678 | 183/2101/19 |
12.02.2021 | Court decree | Civil | 94858356 | 183/2927/20 |
09.02.2021 | Court decree | Civil | 94771307 | 183/4784/17 |
03.02.2021 | Decree | Civil | 94878609 | 183/563/17 |
02.02.2021 | Court decree | Civil | 94605732 | 179/1271/18 |
28.01.2021 | Decision | Civil | 94460180 | 183/1083/19 |
28.01.2021 | Court decree | Civil | 94466346 | 179/1271/18 |
28.01.2021 | Decision | Civil | 95061872 | 183/1083/19 |
27.01.2021 | Court decree | Civil | 94430134 | 183/2101/19 |
Date | Event | Past | Present |
13.03.2008 | Change the address |
51250, DNIPROPETROVSKA OBL., NOVOMOSKOVSKYY RAYON, SELYSHCHE MISKOHO TYPU HUBYNYKHA, VULYTSIA SHEVCHENKA, BUDYNOK 23 |
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14.03.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-VITA 2000"
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20.03.2008 | Change of a type of activity | 01.11.0 - growing of cereals and industrial crops |