ENG
LIMITED LIABILITY COMPANY
| Address: | 65044, Odeska obl., misto Odesa, Prymorskyy rayon, FRANTSUZKYY BULVAR, budynok 20, kvartyra 20 |
| Phone number: |
0487038584
Date of update 03.02.2020
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: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SPARTAKIVSKA, budynok 12
Amount of contribution to authorized capital: 1 000.00 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
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): 373505115532
Date of cancellation of VAT payer registration: 13.11.2013
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 11.10.2010
ID code of body: 39398646
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 11.10.2010
Registration number: 112741
ID code of body: 39398646
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 15.10.2010
Registration number: 19612
| Date | Event | Past | Present |
| 07.10.2010 | Change the address |
65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA HRETSKA, BUDYNOK 26/28, KVARTYRA 53 |
|
| 08.10.2010 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFLOT TEOMAR"
|
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| 11.10.2010 | Change of a type of activity | 63.40.0 - other transportation support activities |
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