LIMITED LIABILITY COMPANY
Address: | 21001, Vinnytska obl., misto Vinnytsia, PROSPEKT KOTSIUBYNSKOHO, budynok 4 |
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): 402846726518
Date of cancellation of VAT payer registration: 26.06.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 66 203 UAH
Local: 151 772 UAH
ID code of body: 21680000
Date of registration: 18.02.2016
ID code of body: 39402165
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 18.02.2016
Registration number: 265116025964
ID code of body: 39402165
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 18.02.2016
Registration number: 10000000563823
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
(kod dk 021:2015: 15870000-7 «zapravky ta prypravy») sil kukhonna kam’iana, pomol №1; sil kukhonna kam’iana (pomol №1) 189000 kh
|
FILIIA "BMES" AT "UZ | 04.12.2018 | 388 614 |
15820000-2 sukhari ta pechyvo; preservy z khlibobulochnykh i kondyterskykh vyrobiv; sukhari ta pechyvo; preservy z khlibobulochnykh y kondyterskykh vyrobiv 5423 kh
|
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" | 22.11.2018 | 48 117 |
15860000-4 kava,chay ta napiy kavovyy; chay zelenyy 7500 sht chay v paketakh 515 kh kava rozchynna 9380 h
|
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" | 13.09.2018 | 83 819 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
12.01.2021 | Decision | Administrative | 94096348 | 120/5550/20-а |
27.11.2020 | Court order | Economic | 93147890 | 902/865/20 |
06.11.2020 | Decision | Economic | 92674332 | 902/865/20 |
28.10.2020 | Decree | Administrative | 92481728 | 640/17942/18 |
27.10.2020 | Court order | Economic | 92438178 | 902/747/20 |
06.10.2020 | Court order | Economic | 92002808 | 902/761/20 |
30.09.2020 | Decision | Economic | 91971313 | 902/747/20 |
28.09.2020 | Court decree | Administrative | 91849746 | 640/17942/18 |
28.09.2020 | Court decree | Administrative | 91849748 | 640/17942/18 |
14.09.2020 | Decision | Economic | 91526877 | 902/761/20 |
Date | Event | Past | Present |
30.05.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSHYK"
( TOV "KOSHYK") |
|
30.05.2016 | Change of a type of activity | 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating | |
30.05.2016 | Change of a size of the authorized capital | 500,000 UAH |