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LIMITED LIABILITY COMPANY MOBICOM (MOBICOM, LLC)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
LIMITED LIABILITY COMPANY MOBICOM
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Short name
"MOBICOM", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОБІКОМ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
32776335
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Registration date
08.12.2003 (17 years 9 months)
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The size of the authorized capital
8 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 43.21 Electrical installation
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 61.90 Other telecommunications activities
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Location of the legal entity: 04116, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BERDYCHIVSKA, budynok 1
Phone number: +380443333003
Date of update 03.06.2021
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 32776335

Date of update 19.09.2021
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
Final beneficiary owner (controller)
STEPANOV MYKOLA ARKADIYOVYCH

Founder address: UKRAYINA , MISTO KYYIV, PODILSKYY RAYON, VULYTSIA ZAPADYNSKA, BUDYNOK 2, KVARTYRA 21, 04123

DETSYK IAROSLAV BOHDANOVYCH

Founder address: UKRAYINA , MISTO LVIV , SHEVCHENKIVSKYY RAYON, VULYTSIA LESI UKRAYINKY, BUDYNOK 12, KVARTYRA 1, 79006

List of legal entity founders
DETSYK IAROSLAV BOHDANOVYCH

Founder address: Ukrayina, 79000, Lvivska obl., misto Lviv, VULYTSIA LESI UKRAYINKY, budynok 22, kvartyra 2

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 50,0000%

STEPANOV MYKOLA ARKADIYOVYCH

Founder address: Ukrayina, 04123, misto Kyyiv, VULYTSIA ZAPADYNSKA, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 4 000 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Ownership and permissions "MOBICOM", LLC

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 EU

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Consolidated Sanctions List of Australia

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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

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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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 327763326593

Date of registration: 16.03.2004

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 11.12.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.12.2003

Registration number: 18961

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.12.2003

Registration number: 03-30412*

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY MOBICOM

Description of lot Contracting entity Contract date Contract amount, UAH
Budivnytstvo liniy zv’iazku transportnoyi merezhi derzhavnoyi mihratsiynoyi sluzhby ukrayiny (kod za dk 021:2015 - 45231000-5 «budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach», dbn a.2.2-3:2014 «sklad ta zmist proektnoyi dokumentatsiyi na budivnytstvo», dbn a.3.1-5:2016 «orhanizatsiia budivelnoho vyrobnytstva», dstu b.d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva»); budivnytstvo liniy zv’iazku transportnoyi merezhi derzhavnoyi mihratsiynoyi sluzhby ukrayiny (kod za dk 021:2015 - 45231000-5 «budivnytstvo truboprovodiv, liniy zv’iazku ta elektroperedach», dbn a.2.2-3:2014 «sklad ta zmist proektnoyi dokumentatsiyi na budivnytstvo», dbn a.3.1-5:2016 «orhanizatsiia budivelnoho vyrobnytstva», dstu b.d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva») 1 rob
Derzhavna mihratsiyna sluzhba 16.09.2021 1 802 550
Posluhy provayderiv - kompleks posluh z administruvannia ta tekhnichnyy suprovod domenu; posluhy provayderiv 1 posluha
Natsionalnyy naukovo-doslidnyy restavratsiynyy tsentr Ukrayiny 09.08.2021 880
Budivnytstvo kabelnoyi liniyi spetsialnoho zv’iazku v m. kyievi mizh ob’iektamy: vul. patorzhynskoho, 5/7 – vul. bohdana khmelnytskoho, 16b; budivnytstvo kabelnoyi liniyi spetsialnoho zv’iazku v m. kyievi mizh ob’iektamy: vul. patorzhynskoho, 5/7 – vul. bohdana khmelnytskoho, 16b 1 rob
Sluzhba bezpeky Ukrayiny, Upravlinnia spetsialnoho zviazku 09.08.2021 108 000
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Court Register — 16 of documents

Date of update 19.09.2021
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.
27.04.2021 Decree Administrative 96589037 640/11686/19
27.04.2021 Decree Administrative 96588818 640/11686/19
24.03.2021 Decree Administrative 95750058 640/11686/19
26.01.2021 Decree Administrative 94426165 826/11991/17
26.01.2021 Decree Administrative 94565100 826/11991/17
21.10.2020 Decision Administrative 92356682 826/11991/17
15.06.2020 Court decree Administrative 89810288 640/11686/19
21.05.2020 Court decree Administrative 89396346 640/11686/19
23.04.2020 Court decree Administrative 88909275 640/11686/19
22.04.2020 Court decree Criminal 88869201 757/16412/20-к

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
11.12.2003 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
11.12.2003 Change of a size of the authorized capital 18,500 UAH
11.12.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. SHEVTSOVA BUD. 1, KB. 105
Phone: 458-47-70
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Undertaking "MOBICOM", LLC data

Get legal information on organisation "MOBICOM", LLC. "MOBICOM", LLC was registered on 08.12.2003. Authorised person of undertaking is Степанов Микола Аркадійович, Степанов Микола Аркадійович. The corporate seat of "MOBICOM", LLC is 04116, м.Київ, Шевченківський район, ВУЛИЦЯ БЕРДИЧІВСЬКА, будинок 1.

Undertaking "МОБІКОМ" Background

The main line of business is 61.10 Wired telecommunications activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МОБІКОМ" is assigned EDRPOU code 32776335. The authorised capital of organisation "MOBICOM", LLC amounts to 8 000 000.00 UAH. Undertaking "MOBICOM", LLC is mentioned in 16 judicial documents. Undertaking "MOBICOM", LLC sanctions screening returned no information on the person or related persons found. More of essential details on "MOBICOM", LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.