LIMITED LIABILITY COMPANY
Address: | 03065, m.Kyyiv, Solomianskyy rayon, PROSPEKT KOSMONAVTA KOMAROVA, budynok 42, LITERA A, ofis 18 |
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): 410105126588
Date of cancellation of VAT payer registration: 29.01.2018
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 08.12.2016
ID code of body: 39471390
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 08.12.2016
Registration number: 265816235395
ID code of body: 39471390
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 08.12.2016
Registration number: 10000000779148
Date | Event | Past | Present |
14.12.2016 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTVEY"
( TOV "AKTVEY") |
|
14.12.2016 | Change of a type of activity | 47.91 - retail sale via mail order houses or via Internet | |
14.12.2016 | Change the address |
03067, m.Kyyiv, Solomianskyy rayon, VULYTSIA MASHYNOBUDIVNA, budynok 50, ofis 15 |