LIMITED LIABILITY COMPANY
Address: | 03035, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 1, kimnata 710 |
Phone number: |
0442595920
Date of update 30.11.2020
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. |
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: 388555626589
Date of registration: 01.11.2013
ID code of body: 21680000
Date of registration: 05.08.2013
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 05.08.2013
Registration number: 265813124621
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 05.08.2013
Registration number: 10-27611
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
24.07.2017 | Court decree | Administrative | 68214997 | 815/1776/16 |
22.06.2017 | Court decree | Administrative | 67407818 | 815/1776/16 |
15.03.2017 | Court decree | Administrative | 65385225 | 815/1776/16 |
15.03.2017 | Court decree | Administrative | 65385133 | 815/1776/16 |
15.03.2017 | Court decree | Administrative | 65385471 | 815/1776/16 |
15.03.2017 | Court decree | Administrative | 65385128 | 815/1776/16 |
22.02.2017 | Court decree | Administrative | 64953317 | 815/1776/16 |
22.02.2017 | Court decree | Administrative | 64953030 | 815/1776/16 |
15.02.2017 | Court decree | Administrative | 64763109 | 815/1776/16 |
06.02.2017 | Court decree | Administrative | 64563218 | 815/1776/16 |
Date | Event | Past | Present |
01.08.2013 | Change the address |
03035, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 1, KIMNATA 710 |
|
02.08.2013 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERTSENTROPAK"
|
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05.08.2013 | Change the address |
03035, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA SOLOMIANSKA, BUDYNOK 1, KIMNATA 710 |
M.Kyev, vul. Solomianska, bud.1, kim.710 Phone: 044259-59-20 |