LIMITED LIABILITY COMPANY
Address: | 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 15, nezhyle prymishchennia 8 |
Founder address: 24601, Vinnytska obl., Kryzhopilskyy rayon, selyshche miskoho typu Kryzhopil, VULYTSIA PYROHOVA, budynok 11
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100,0000%
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
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: 423412226591
Date of registration: 01.02.2020
Taxpayer identification number (cancelled): 423412226590
Date of cancellation of VAT payer registration: 25.09.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 2 775 UAH
Local: 0 UAH
ID code of body: 37507880
Date of registration: 01.08.2018
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 31.07.2018
Registration number: 265918175756
ID code of body: 43141267
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 31.07.2018
Registration number: 10000001250261
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
15.09.2020 | Court decree | Criminal | 91560366 | 552/1220/18 |
07.09.2020 | Court decree | Criminal | 91385740 | 552/1220/18 |
07.09.2020 | Court decree | Criminal | 91385737 | 552/1220/18 |
07.09.2020 | Court decree | Criminal | 91385738 | 552/1220/18 |
03.09.2020 | Court decree | Criminal | 91327148 | 552/1220/18 |
Date | Event | Past | Present |
02.08.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "URBAN KORN"
( TOV "URBAN KORN") |
|
02.08.2018 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
02.08.2018 | Change the address |
01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 15, nezhyle prymishchennia 8 |