ТОВ "МЕХСЕРВІС"

30926967

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕХСЕРВІС

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Legal entity's status
(as of 22.03.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

30926967

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Registration date

02.06.2000 (24 years 9 months)

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Authorised person

ЕСАУЛОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ 01.02.2015, kerivnyk (bez obmezhen)
ЕСАУЛОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ 01.02.2015, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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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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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 256

Other:

23.99 Виробництво неметалевих мінеральних виробів, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля

49.41 Вантажний автомобільний транспорт
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

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Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ХЕРСОНСЬКА, будинок
Phone number:	+380566242484 Date of update 21.02.2023 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 21.02.2023 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 22.03.2025

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

List of legal entity founders/members

ЕСАУЛОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ

Founder address: Україна, 53207, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ПЕРВОМАЙСЬКА, будинок 11 А, квартира 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

МОКРОУСОВА ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: Україна, 53210, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ СТАНІСЛАВСЬКОГО, будинок 21

Amount of contribution to authorized capital: 50 000.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions MEKHSERVIS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 23.03.2025)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 309269604074

Registration Date: 18.04.2008

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

(as of 11.01.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Нікопольська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 13.06.2000

Registration number: 1359

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, НІКОПОЛЬСЬКЕ УПРАВЛІННЯ, НІКОПОЛЬСЬКА ДПІ (М.НІКОПОЛЬ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

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 22.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.06.2015		Cases of administrative offenses	44667487	182/3440/15-п

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
30.04.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEKHSERVIS" ( TOV "MEKHSERVIS")
30.04.2021	Change of a type of activity		41.20 - construction of residential and non-residential buildings
30.04.2021	Change of a size of the authorized capital		100,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"МЕХСЕРВІС" Information

Get key information about the "МЕХСЕРВІС" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this entrepreneur. This material is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30926967. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МЕХСЕРВІС" is located in Nikopol according to our directory for the letter M, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ ХЕРСОНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

"МЕХСЕРВІС" Data

Our database contains information about owners 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 "МЕХСЕРВІС" include its Есаулов Олександр Анатолійович, Есаулов Олександр Анатолійович, as well as Есаулов Олександр Анатолійович, Мокроусова Олена Олександрівна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Nikopol or under the letter M in our catalog.