ТОВ "ФПК "ВОСТОЧНЫЙ МОСТ"

31551908

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 04.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.11.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ ВОСТОЧНЫЙ МОСТ

copy

copied

Legal entity's status
(as of 04.11.2026)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

31551908

copy

copied

Registration date

04.07.2001 (25 years 4 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.06.2011

Record number: 1 266 117 0012 007595

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy

copied

Authorised person

КУРЗО ДМИТРО ГЕНАДІЙОВИЧ kerivnyk
КУРЗО ДМИТРО ГЕНАДІЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

51.70.0 Інші види оптової торгівлі

Other:

67.12.1 Брокерські операції з цінними паперами
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
51.14.0 Посередництво в торгівлі машинами, промисловим устаткованням, суднами та літаками

51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
29.52.1 Виробництво машин та устатковання для добувної промисловості й будівництва

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **7, Донецька обл., місто Донецьк, ВУЛ.ОВНАТАНЯНА, Б.**

Phone number:

80623453741
80623453742

Date of update 10.02.2025

Participants and beneficiaries 31551908

Date of update 04.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КУРЗО ДМИТРО ГЕНАДІЙОВИЧ

Founder address: Україна, 83100, Донецька обл., місто Донецьк, 50 РІЧЧЯ СРСР, будинок 112, 88

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50%

РЕЗНІЧЕНКО ОЛЕКСІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 83052, Донецька обл., місто Донецьк, ВУЛ.ВЛАДИЧАНСЬКОГО, Б..11, КВ..12

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 50%

Financial scoring

Market Score

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 05.11.2026)

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

(as of 31.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 315519005633

Date of cancellation of VAT payer registration: 04.10.2010

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2021)

Dissolved

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

Ворошиловське районне управління юстиції у місті Донецьку

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 7 of documents

Date of update 04.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
15.06.2011	Court ruling	Economic	16462464	45/1б
06.06.2011	Court ruling	Economic	16107802	45/1б
23.05.2011	Court ruling	Economic	15791584	45/1б
19.05.2011	Court ruling	Economic	15601650	45/1б
24.02.2011		Economic	13950850	45/1б
11.02.2011	Court ruling	Economic	13779129	45/1б
24.02.2010	Decision	Economic	8232274	15/4
18.01.2010	Court ruling	Economic	7519498	15/4
05.01.2010	Court ruling	Economic	7518338	15/4
17.12.2007	Court order	Economic	1447618	9/224

YouControl registered legal persons/individuals change log - 18

Only at paid licenses Read more

Date	Event	Past	Present
11.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANSOVO-PROMYSLOVA KOMPANIIA "VOSTOCHNYIY MOST" ( TOV "FPK "VOSTOCHNYIY MOST")
21.22.2211	Change of a size of the authorized capital		12,000 UAH
22.11.1212	Change the address		83017, Donetska obl., misto Donetsk, Kalininskyy rayon, VUL.OVNATANIANA, B. Phone: (**)*****, ()******

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" Information

Get key information about the "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this business. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 31551908. Based on a legal entity’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 legal entity is located. For instance, "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" is located in Donetsk according to our directory for the letter F, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Донецьк, ВУЛ.ОВНАТАНЯНА, Б.**. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ", USREOU 31551908?

According to the latest available verification "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ", LLC has the following structure:

Authorised person — Курзо Дмитро Генадійович, Курзо Дмитро Генадійович;
Ultimate beneficial owner (controller) — Курзо Дмитро Генадійович, Курзо Дмитро Генадійович;
Founders/shareholders — Курзо Дмитро Генадійович, Резніченко Олексій Анатолійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ"?

The Unified Register of Court Decisions contains 7 documents where "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" (31551908) is mentioned.

How to identify the corporate connections of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ"?

YouControl provides access to a visual map of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" with similar companies?

YouControl allows you to review "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" primary business activity — code 51.70.0 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" LLC is compared to its competitors.

How to review the ownership structure of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ", including changes in owners, share capital, management, legal address, and other details.

For "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ФІНАНСОВО-ПРОМИСЛОВА КОМПАНІЯ "ВОСТОЧНЫЙ МОСТ" include its Курзо Дмитро Генадійович, Курзо Дмитро Генадійович, as well as Курзо Дмитро Генадійович, Резніченко Олексій Анатолійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter F in our catalog.