LIMITED LIABILITY COMPANY
Address: | 54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SOBORNA, budynok 12-B |
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
No information about the person found in the database
ID code of body: 21680000
Date of registration: 20.07.2017
ID code of body: 39554010
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 20.07.2017
Registration number: 140317191019
ID code of body: 39554010
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 20.07.2017
Registration number: 10000000974183
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
29.10.2018 | Court decree | Criminal | 78917555 | 761/22822/18 |
08.06.2018 | Court decree | Criminal | 74807755 | 761/18207/18 |
06.06.2018 | Court decree | Criminal | 74534909 | 761/12801/18 |
15.03.2018 | Court decree | Criminal | 72968619 | 761/44898/17 |
28.02.2018 | Court decree | Criminal | 72726011 | 761/5840/18 |
19.12.2017 | Court decree | Criminal | 71368753 | 761/44898/17 |
19.12.2017 | Court decree | Criminal | 72043567 | 761/44898/17 |
Date | Event | Past | Present |
25.07.2017 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROZERNOOPT"
( TOV "AHROZERNOOPT") |
|
25.07.2017 | Change of a type of activity | 46.21 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds | |
25.07.2017 | Change the address |
54017, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA SOBORNA, budynok 12-B |