LIMITED LIABILITY COMPANY
Address: | 02105, m.Kyyiv, Dniprovskyy rayon, PROSPEKT MYRU, budynok 4, ofis 12 |
Phone number: |
+380730118271
Date of update 04.07.2016
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: 86490, Donetska obl., misto IEnakiieve, VULYTSIA LENINA, budynok 12
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
No information about the person found in the database
ID code of body: 21680000
Date of registration: 19.09.2014
ID code of body: 39469994
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 19.09.2014
Registration number: 265314117884
ID code of body: 39469994
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 19.09.2014
Registration number: 10000000261540
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
22.04.2019 | Court decree | Criminal | 81348561 | 405/2510/19 |
22.04.2019 | Court decree | Criminal | 81348589 | 405/2508/19 |
22.04.2019 | Court decree | Criminal | 81348492 | 405/2509/19 |
22.11.2018 | Court decree | Criminal | 78164537 | 405/6814/18 |
22.11.2018 | Court decree | Criminal | 78165564 | 405/6815/18 |
31.10.2018 | Court decree | Criminal | 79788914 | 405/6819/18 |
31.10.2018 | Court decree | Criminal | 79790084 | 405/6816/18 |
31.10.2018 | Court decree | Criminal | 79789187 | 405/6806/18 |
22.10.2018 | Court decree | Criminal | 77477091 | 405/7151/18 |
19.10.2018 | Court decree | Criminal | 77252039 | 405/7159/18 |
Date | Event | Past | Present |
17.09.2014 | Change the address |
02092, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA-ATYNSKA, BUDYNOK 35-A, OFIS 7 |
|
18.09.2014 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VLADI TREYD"
|
|
23.06.2015 | Change of a size of the authorized capital | 200 UAH |