LIMITED LIABILITY COMPANY
Address: | 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA SHVABSKA, budynok 43 |
Founder address: 20523, CHerkaska obl., Katerynopilskyy rayon, selo IAmpil, VULYTSIA SVOBODY, budynok 2
Amount of contribution to authorized capital: 10 000.00 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: 409845926557
Date of registration: 01.01.2017
State: 215 UAH
Local: 0 UAH
ID code of body: 21680000
Date of registration: 28.11.2016
ID code of body: 43143065
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 28.11.2016
Registration number: 265516227955
ID code of body: 43143065
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 28.11.2016
Registration number: 10000000771505
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
09.03.2021 | Court decree | Administrative | 95378237 | 826/13971/18 |
15.02.2021 | Court decree | Administrative | 94903447 | 826/13971/18 |
24.12.2020 | Court decree | Administrative | 93849936 | 826/13971/18 |
26.10.2020 | Court decree | Administrative | 92456968 | 826/13971/18 |
02.09.2020 | Court decree | Administrative | 91302883 | 826/13971/18 |
13.05.2020 | Court decree | Administrative | 89216128 | 826/13971/18 |
06.04.2020 | Court decree | Administrative | 88601030 | 826/13971/18 |
10.03.2020 | Court decree | Administrative | 88080856 | 826/13971/18 |
10.03.2020 | Court decree | Administrative | 88122559 | 826/13971/18 |
15.01.2020 | Decision | Administrative | 87123403 | 826/13971/18 |
Date | Event | Past | Present |
29.11.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOKS LTD"
( TOV "FOKS LTD") |
|
29.11.2016 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
29.11.2016 | Change the address |
01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 13/2 |