ENG
Date of record: 26.06.2017
Record number: 1 224 172 0004 048392
Economic operator’s status: припинено
PRIVATE COMPANY
| Address: | 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, PROVULOK LIUDMYLY MOKIIEVSKOYI, budynok 4, kvartyra 84 |
| Phone number: |
0671030890
Date of update 07.09.2017
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: 51280, Dnipropetrovska obl., Novomoskovskyy rayon, selo Znamenivka, P/K KOOPERATYVNYY, budynok 2
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
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 (cancelled): 369061604618
Date of cancellation of VAT payer registration: 16.05.2011
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 17.12.2009
Date of de-registration: 27.06.2017
ID code of body: 39857263
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 17.12.2009
Registration number: 7515;
Date of de-registration: 27.06.2017
De-registration number: 1704610201197
ID code of body: 39857263
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 17.12.2009
Registration number: 04010327506;
Date of de-registration: 27.06.2017
| Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
| 21.08.2013 | Decree | Administrative | 33078029 | 804/10013/13-а |
| 09.08.2013 | Court decree | Criminal | 49268802 | 642/6772/13-к |
| 09.08.2013 | Court decree | Criminal | 49268808 | 642/6772/13-к |
| 09.08.2013 | Court decree | Criminal | 49268818 | 642/6772/13-к |
| 09.08.2013 | Court decree | Criminal | 49268822 | 642/6772/13-к |
| 09.08.2013 | Court decree | Criminal | 49268897 | 642/6772/13-к |
| 09.08.2013 | Court decree | Criminal | 49268944 | 642/6772/13-к |
| 09.08.2013 | Court decree | Criminal | 49268951 | 642/6772/13-к |
| 01.08.2013 | Court decree | Criminal | 49268912 | 642/6772/13-к |
| 25.07.2013 | Court decree | Administrative | 32656318 | 804/10013/13-а |
| Date | Event | Past | Present |
| 15.12.2009 | Change the address |
49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, AMUR-NYZHNODNIPROVSKYY RAYON, PROVULOK LIUDMYLY MOKIIEVSKOYI, BUDYNOK 4, KVARTYRA 84 |
|
| 16.12.2009 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "METAL ALIANS"
|
|
| 17.12.2009 | Change of a type of activity | 51.90.0 - non-specialised wholesale trade |
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