LIMITED LIABILITY COMPANY
Address: | Ukrayina, 79035, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 147 |
Phone number: |
+80322452345
Date of update 27.01.2021
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. |
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: 361522213505
Date of registration: 27.11.2008
ID code of body: 37507880
Date of registration: 06.10.2008
ID code of body: 43143039
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 06.10.2008
Registration number: 39187
ID code of body: 43143039
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 08.10.2008
Registration number: 07/03-11416
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kur’ierski posluhy; kurierski posluhy 1 posluha
|
DERZHAVNE PIDPRYIEMSTVO "INFOTEKH" | 29.12.2020 | 29 928 |
Kur’ierski posluhy
; vantazhni perevezennia 1 posluha
|
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kyyivoblhaz Zbut" | 02.12.2020 | 12 146 |
Orhanizatsiia dostavky vidpravlennia ta nadannia kompleksu inshykh posluh.; orhanizatsiia dostavky vidpravlennia ta nadannia kompleksu inshykh posluh vyznachenykh dodatkom №1 do dohovoru. 1 posluha
|
PAT "AB "UKRHAZBANK"" | 02.09.2020 | 499 200 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
18.01.2021 | Court decree | Civil | 94245138 | 336/130/21 |
12.01.2021 | Court decree | Economic | 94065190 | 926/3157/20 |
12.01.2021 | Court decree | Criminal | 94131754 | 755/16764/18 |
11.01.2021 | Court decree | Economic | 94038720 | 926/3157/20 |
11.01.2021 | Court decree | Economic | 94327685 | 910/146/21 |
05.01.2021 | Court decree | Civil | 94016380 | 592/5516/20 |
05.01.2021 | Court decree | Civil | 94016378 | 592/5516/20 |
30.12.2020 | Court decree | Administrative | 93922925 | 140/16833/20 |
21.12.2020 | Court decree | Economic | 93661659 | 926/3157/20 |
14.12.2020 | Court decree | Administrative | 93534528 | 140/16833/20 |
Date | Event | Past | Present |
02.10.2008 | Change the address |
79035, LVIVSKA OBL., MISTO LVIV, SYKHIVSKYY RAYON, VULYTSIA ZELENA, BUDYNOK 147 |
|
03.10.2008 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDNO-UKRAYINSKI AVIALINIYI"
|
|
06.10.2008 | Change of a type of activity | 62.10.1 - passenger air transport |