ENG
LIMITED LIABILITY COMPANY
| Address: | 58001, CHernivetska obl., misto CHernivtsi, SHevchenkivskyy rayon, VULYTSIA HOLOVNA, budynok 77 |
| Phone number: |
0500425652
Date of update 03.09.2018
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: 68301, Odeska obl., Kiliyskyy rayon, VULYTSIA LENINA, budynok 112
Amount of contribution to authorized capital: 4 000.00 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): 407620026567
Date of cancellation of VAT payer registration: 26.12.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 22.08.2016
ID code of body: 39579145
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 19.08.2016
Registration number: 265616160795
ID code of body: 39579145
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 19.08.2016
Registration number: 10000000701808
| Date | Event | Past | Present |
| 21.08.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HOLD-STROY"
( TOV"HOLD-STROY") |
|
| 21.08.2016 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
| 21.08.2016 | Change of a size of the authorized capital | 4,000 UAH |
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