LIMITED LIABILITY COMPANY
Address: | 88009, Zakarpatska obl., misto Uzhhorod, VULYTSIA BOHOMOLTSIA, budynok 21 |
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
No information about the person found in the database
ID code of body: 21680000
Date of registration: 19.10.2011
ID code of body: 43143065
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 20.10.2011
Registration number: 22278
ID code of body: 43143065
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 20.10.2011
Registration number: 03-15530
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
22210000-5 hazety peredplata zhurnaliv dlia aparatu upravlinnia dp "nek "ukrenerho" na 2 pivrichchia 2017 roku; peredplata zhurnaliv dlia aparatu upravlinnia dp "nek "ukrenerho" na 2 pivrichchia 2017 roku 6 mes
|
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" | 19.07.2017 | 51 348 |
Vydannia periodychni; vydannia periodychni 100 komplekt
|
HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U ZHYTOMYRSKIY OBLASTI | 17.07.2017 | 174 000 |
Posluhy z peredplaty periodychnykh vydan na ii pivrichchia 2017 roku; posluhy z peredplaty periodychnykh vydan na ii pivrichchia 2017 roku 1 usluha
|
Apeliatsiynyy sud KHersonskoyi oblasti | 26.06.2017 | 14 595 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
15.07.2019 | Court order | Economic | 83058141 | 907/396/19 |
15.07.2019 | Court decree | Economic | 83057978 | 907/396/19 |
15.07.2019 | Court order | Economic | 84185627 | 907/396/19 |
13.02.2019 | Court decree | Economic | 79806821 | 910/204/19 |
13.02.2019 | Court order | Economic | 79806668 | 910/204/19 |
13.02.2019 | Court order | Economic | 83217467 | 910/204/19 |
06.02.2019 | Court decree | Economic | 79716789 | 910/17391/18 |
06.02.2019 | Court order | Economic | 79716705 | 910/17391/18 |
06.02.2019 | Court order | Economic | 83216730 | 910/17391/18 |
14.01.2019 | Court decree | Economic | 79190442 | 910/204/19 |
Date | Event | Past | Present |
17.10.2011 | Change the address |
02100, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA IVANA DUBOVOHO, BUDYNOK 45, KVARTYRA 10 |
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18.10.2011 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFORMATSIYNO-KONSALTYNHOVYY TSENTR "LIDER"
|
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19.10.2011 | Change of a type of activity | 74.11.1 - legal activities |