LIMITED LIABILITY COMPANY
Address: | 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA TOVARNA, budynok 18 |
Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, PROVULOK KALININA, budynok 22
Amount of contribution to authorized capital: 500.00 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
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
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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
No information about the person found in the database
State: 15 187 UAH
Local: 0 UAH
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
12.02.2020 | Court decree | Criminal | 88225553 | 757/1411/20-к |
12.02.2020 | Court decree | Criminal | 90463382 | 757/1416/20-к |
13.01.2020 | Court decree | Criminal | 86958538 | 757/25484/19-к |
10.07.2019 | Court decree | Criminal | 83063619 | 203/2281/19 |
19.06.2019 | Court decree | Criminal | 82539158 | 757/25484/19-к |
30.05.2019 | Court decree | Criminal | 82274587 | 757/27944/19-к |
21.05.2019 | Court decree | Criminal | 82143259 | 757/25484/19-к |
15.05.2019 | Court decree | Criminal | 82307670 | 757/23679/19-к |
26.11.2018 | Court decree | Criminal | 78960255 | 202/6794/18 |
26.11.2018 | Court decree | Criminal | 78960474 | 202/6794/18 |
Date | Event | Past | Present |
05.08.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROST DROP"
( TOV "PROST DROP") |
|
05.08.2018 | Change of a type of activity | 46.90 - non-specialised wholesale trade | |
05.08.2018 | Change of a size of the authorized capital | 500 UAH |