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TOV MEKHSERVIS

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MEKHSERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕХСЕРВІС"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
30926967
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Registration date
02.06.2000 (20 years 4 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 53220, Dnipropetrovska obl., misto Nikopol, VULYTSIA KHERSONSKA, budynok 539
Phone number: +380566242484
Date of update 01.06.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380566242484
Date of update 01.06.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30926967

Date of update 26.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ESAULOV OLEKSANDR ANATOLIYOVYCH

Founder address: 53207, Dnipropetrovska obl., misto Nikopol, VULYTSIA PERVOMAYSKA, budynok 22 A, kvartyra 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

MOKROUSOVA OLENA OLEKSANDRIVNA

Founder address: 53210, Dnipropetrovska obl., misto Nikopol, VULYTSIA STANISLAVSKOHO, budynok 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score

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Ownership and permissions TOV MEKHSERVIS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.10.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309269604074

Date of cancellation of VAT payer registration: 17.10.2017

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.06.2000

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 13.06.2000

Registration number: 1359

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 05.06.2000

Registration number: 04220407434/04223

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.06.2015 Decree Cases of Administrative Offenses 44667487 182/3440/15-п

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
07.06.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
07.06.2000 Change of a size of the authorized capital 9,000 UAH
07.06.2000 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. KHERSONSKA BUD. 539
Phone: 9-62-78
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Company Information "MEKHSERVIS"

Get key information about the "MEKHSERVIS" company. Complete information about this company will help heads of departments in deciding whether to work with this supplier. This data can be found in open registries. This information can be accessed using the tax number for the company with registration number 30926967. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "MEKHSERVIS" is located in Nikopol according to our directory for the letter M, and the legal address of this company is at 53220, CITY NIKOPOL, STREET KHERSONSKA, BUILDING 539. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "MEKHSERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "MEKHSERVIS" include its manager Esaulov Oleksandr Anatoliyovych, signatory Esaulov Oleksandr Anatoliyovych, as well as Esaulov Oleksandr Anatoliyovych, Mokrousova Olena Oleksandrivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Nikopol or under the letter M in our catalog.