LIMITED LIABILITY COMPANY
Address: | Ukrayina, 01103, misto Kyyiv, ZALIZNYCHNE SHOSE, budynok 57 |
Phone number: |
+380442067585
Date of update 16.04.2021
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. |
Факс: |
+380443543096
Date of update 16.04.2021
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’s USREOU code 33785657
Founder address: Ukrayina, 01103, misto Kyyiv, ZALIZNYCHNE SHOSE, budynok 57
Amount of contribution to authorized capital: 1 000 000.00 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: 409828226557
Date of registration: 01.01.2017
ID code of body: 37507880
Date of registration: 28.11.2016
ID code of body: 44082145
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 25.11.2016
Registration number: 265516227460
ID code of body: 44082145
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 25.11.2016
Registration number: 10000000771007
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
KHarchovi vidkhody; kharchovi vidkhody 39802 kilohramy
|
Derzhavna ustanova "Oleksiyivska vypravna koloniia (№25)" | 10.03.2021 | 3 861 |
Ovochi.; ovochi. 1 naymenuvan
|
Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiynykh zakhodiv "Harant-servis" | 05.03.2021 | 164 |
Korm dlia tvaryn; kharchovi vidkhody 16189 kilohramy
|
Derzhavna ustanova "Oleksiyivska vypravna koloniia (№25)" | 04.02.2021 | 1 554 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
14.04.2021 | Court decree | Criminal | 96272300 | 752/25532/20 |
14.04.2021 | Court decree | Criminal | 96264923 | 759/8941/20 |
14.04.2021 | Court decree | Criminal | 96254620 | 310/2731/21 |
14.04.2021 | Court decree | Criminal | 96264921 | 759/8941/20 |
13.04.2021 | Court decree | Criminal | 96240183 | 759/8162/20 |
13.04.2021 | Court decree | Criminal | 96220505 | 643/8771/20 |
12.04.2021 | Verdict | Criminal | 96196557 | 404/5893/20 |
12.04.2021 | Court decree | Criminal | 96201360 | 756/5313/21 |
12.04.2021 | Court decree | Criminal | 96190913 | 644/1716/21 |
12.04.2021 | Court decree | Economic | 96205662 | 910/14950/20 |
Date | Event | Past | Present |
26.11.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FUDKOM"
( TOV "FUDKOM") |
|
26.11.2016 | Change of a type of activity | 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating | |
26.11.2016 | Change of a size of the authorized capital | 1,000,000 UAH |