LIMITED LIABILITY COMPANY
Address: | Ukrayina, 84301, Donetska obl., misto Kramatorsk, VULYTSIA LENINA, budynok 58 |
Phone number: |
0503471770
Date of update 01.04.2021
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. |
Founder address: Ukrayina, 84627, Donetska obl., misto Horlivka, VULYTSIA AVIATSIYNA, budynok 22
Amount of contribution to authorized capital: 20 000.00 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
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): 391381905714
Date of cancellation of VAT payer registration: 13.05.2019
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 28 415 UAH
Local: 484 UAH
ID code of body: 21680000
Date of registration: 18.03.2014
ID code of body: 43142826
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 18.03.2014
Registration number: 057114032312
ID code of body: 43142826
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 18.03.2014
Registration number: 10000000156558
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
12.11.2019 | Decree | Cases of Administrative Offenses | 85819882 | 234/16094/19 |
10.09.2018 | Court decree | Economic | 76324408 | 905/1210/18 |
20.08.2018 | Decree | Cases of Administrative Offenses | 76004105 | 234/9317/18 |
14.08.2018 | Decision | Economic | 75845942 | 905/1210/18 |
14.08.2018 | Decision | Economic | 75845899 | 905/1210/18 |
26.07.2018 | Court decree | Economic | 75499681 | 905/1210/18 |
26.06.2018 | Court decree | Economic | 74929298 | 905/1210/18 |
Date | Event | Past | Present |
16.03.2014 | Change the address |
84637, DONETSKA OBL., MISTO HORLIVKA, TSENTRALNO-MISKYY RAYON, PROSPEKT LENINA, BUDYNOK 197 |
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17.03.2014 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODNI EKOSYSTEMY"
|
|
18.03.2014 | Change the address |
84637, DONETSKA OBL., MISTO HORLIVKA, TSENTRALNO-MISKYY RAYON, PROSPEKT LENINA, BUDYNOK 197 |
Donetska obl., M.Horlivka, prosp. Lenina, bud.197 Phone: 050347-17-70 |