LIMITED LIABILITY COMPANY
Address: | 79022, Lvivska obl., misto Lviv, vul.Horodotska, budynok 172 |
Founder address: UKRAYINA,KIROVOHRADSKA OBLAST, MALOVYSKIVSKYY RAYON, S. NOVOPETRIVKA, VULYTSIA PEREMOHY, BUDYNOK 22
Founder’s USREOU code 40909199
Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok 4-A, ofis 139
Amount of contribution to authorized capital: 315 000.00 UAH
Share (%): 90,0000%
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: 412067520337
Date of registration: 01.07.2017
ID code of body: 37507880
Date of registration: 13.03.2017
ID code of body: 44131658
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 10.03.2017
Registration number: 203317086019
ID code of body: 44131658
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 10.03.2017
Registration number: 10000000875696
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Tiutiunovi vyroby; tiutiunovi vyroby 20 naymenuvan
|
AT Lysychanskvuhillia | 22.04.2020 | 49 859 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
03.11.2020 | Court decree | Criminal | 92690094 | 761/28916/20 |
20.10.2020 | Court decree | Administrative | 92300963 | 420/2025/19 |
06.10.2020 | Verdict | Criminal | 92359508 | 752/18221/19 |
09.09.2020 | Court decree | Criminal | 91519593 | 755/9598/19 |
27.08.2020 | Court decree | Criminal | 91207647 | 755/9598/19 |
25.08.2020 | Court decree | Criminal | 91134839 | 752/18221/19 |
10.08.2020 | Court decree | Administrative | 90865990 | 420/2025/19 |
06.08.2020 | Court decree | Criminal | 90932298 | 755/11871/17 |
23.07.2020 | Court decree | Criminal | 90663296 | 755/11871/17 |
15.07.2020 | Court decree | Administrative | 90396795 | 420/2025/19 |
Date | Event | Past | Present |
11.03.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDNA TIUTIUNOVA KOMPANIIA"
( TOV "STK") |
|
11.03.2017 | Change of a type of activity | 47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating | |
11.03.2017 | Change of a size of the authorized capital | 350,000 UAH |