LIMITED LIABILITY COMPANY MOSTOVID (LLC MOSTOVID)

Profile
Date of update 20.10.2019
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Legal entity's full name
(as of 20.10.2019)
LIMITED LIABILITY COMPANY MOSTOVID
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Short name
LLC "MOSTOVID"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОСТОВІД"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
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USREOU code
32196036
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Registration date
04.10.2002 (17 years)
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Authorised person
The size of the authorized capital
50 000.00 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:
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA CHERNYSHEVSKOHO, budynok 47
E-mail: mostovid@ukr.net
Phone number: +380567670257
+380978403486

Participants and beneficiaries 32196036

Date of update 20.10.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
SUSHCHENKO VASYL VASYLOVYCH
List of legal entity founders
SUSHCHENKO VASYL VASYLOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROSPEKT HEROYIV, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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.

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Власність та дозволи LLC "MOSTOVID"

Trademarks
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 21.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321960308230

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: является плательщиком ед.нал. по ставке без НДС

Grounds for cancellation: АННУЛИРОВАНО ПО ИНИЦИАТИВЕ ПЛАТЕЛЬЩИКА

Register single tax payers
(as of 21.04.2017)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 21.04.2017)
08/28-0727
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.04.2017)
52
Register "Find out more about your business partner"
(as of 01.09.2018)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2018)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 07.10.2002

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 08.10.2002

Registration number: 20262

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 03.02.2003

Registration number: 08/28-0727

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY MOSTOVID

Description of lot Contracting entity Contract date Contract amount, UAH
Vykonannia obstezhennia budivelnykh konstruktsiy i proektno-vyshukuvalnykh robit po ob’iektu «kanalizatsiyni ochysni sporudy m. orikhiv - rekonstruktsiia»; vykonannia obstezhennia budivelnykh konstruktsiy i proektno-vyshukuvalnykh robit po ob’iektu «kanalizatsiyni ochysni sporudy m. orikhiv - rekonstruktsiia» 1 rob Upravlinnia kapitalnoho budivnytstva Zaporizkoyi oblasnoyi derzhavnoyi administratsiyi 22.11.2017 1 109 829
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Court Register — 2 of documents

Date of update 20.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.11.2014 Court decree Economic 41478911 7/5009/6630/11
28.11.2011 Decision Economic 19882287 7/5009/6630/11
03.09.2008 Decision Economic 2110102 11-07/995-28/291/08

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
07.10.2002 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
07.10.2002 Change of a size of the authorized capital 16,500 UAH
07.10.2002 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. PEREMOHY BUD. 63, KB. 506
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "MOSTOVID"

Get legal information about the LIMITED LIABILITY COMPANY "MOSTOVID" legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32196036. 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 area a given firm is located. For instance, LIMITED LIABILITY COMPANY "MOSTOVID" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET CHERNYSHEVSKOHO, BUILDING 47. Furthermore, our tool can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "MOSTOVID"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "MOSTOVID" include its manager Sushchenko Vasyl Vasylovych, as well as Sushchenko Vasyl Vasylovych, Sushchenko Vasyl Vasylovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.