LIMITED LIABILITY COMPANY
Address: | 43001, Volynska obl., misto Lutsk, VULYTSIA KOVELSKA, budynok 40 |
Founder address: 14000, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA SOSNOVA, budynok 11
Amount of contribution to authorized capital: 908.50 UAH
Share (%): 1,0000%
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: 412012126555
Date of registration: 01.04.2017
ID code of body: 21680000
Date of registration: 09.03.2017
ID code of body: 39400859
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 09.03.2017
Registration number: 265517084263
ID code of body: 39400859
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 09.03.2017
Registration number: 10000000874077
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
24.12.2019 | Court decree | Criminal | 86773193 | 757/48252/18-к |
12.11.2019 | Court decree | Criminal | 85742829 | 757/48188/18-к |
20.03.2019 | Court decree | Criminal | 80716518 | 757/51726/18-к |
14.01.2019 | Court decree | Criminal | 79427719 | 757/48252/18-к |
25.10.2018 | Court decree | Criminal | 77803843 | 757/51726/18-к |
25.10.2018 | Court decree | Criminal | 77803864 | 757/51722/18-к |
02.10.2018 | Court decree | Criminal | 77651357 | 757/48252/18-к |
02.10.2018 | Court decree | Criminal | 77742963 | 757/48188/18-к |
Date | Event | Past | Present |
11.03.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAYLER PROM"
( TOV "SKAYLER PROM") |
|
11.03.2017 | Change of a type of activity | 41.10 - development of building projects | |
11.03.2017 | Change of a size of the authorized capital | 150 UAH |