LIMITED LIABILITY COMPANY
Address: | 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 18-B |
E-mail: |
ukrprodcentr@ukr.net
Date of update 06.12.2019
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. |
Phone number: |
+380964034083
Date of update 06.12.2019
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. |
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
Specially Designated Nationals And Blocked Persons List (SDN List) 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
Taxpayer identification number (cancelled): 411318026592
Date of cancellation of VAT payer registration: 26.12.2019
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 2 363 UAH
Local: 17 UAH
ID code of body: 21680000
Date of registration: 08.02.2017
ID code of body: 39561761
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 08.02.2017
Registration number: 265917044408
ID code of body: 39561761
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 08.02.2017
Registration number: 10000000836509
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
15.01.2021 | Court decree | Criminal | 94281455 | 335/4521/15-к |
18.11.2019 | Court decree | Criminal | 85724202 | 552/7269/18 |
25.09.2019 | Court decree | Administrative | 84494196 | 826/7341/18 |
05.09.2019 | Court decree | Criminal | 84046928 | 552/7269/18 |
22.08.2019 | Court decree | Criminal | 83919212 | 552/7269/18 |
20.08.2019 | Court decree | Criminal | 83792133 | 552/7269/18 |
16.08.2019 | Court decree | Administrative | 83691807 | 826/7341/18 |
31.07.2019 | Court decree | Criminal | 83367671 | 552/7269/18 |
31.07.2019 | Court decree | Criminal | 83367662 | 552/7269/18 |
31.07.2019 | Court decree | Criminal | 83367665 | 552/7269/18 |
Date | Event | Past | Present |
10.02.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPRODTSENTR"
( TOV "UKRPRODTSENTR") |
|
10.02.2017 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
10.02.2017 | Change of a size of the authorized capital | 5,000 UAH |