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LIMITED LIABILITY COMPANY MSVIT (LLC MSVIT)

33295805

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536 factors verified

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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

Profile
Date of update 21.05.2024
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МСВІТ
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Short name
LLC "MSVIT"
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
33295805
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Registration date
26.01.2005 (19 years 3 months)
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The size of the authorized capital
65 000.00 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: 60 647

Active entities in Ukraine for this type of activity:

51 715 – Legal entities

8 932 – IE

Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 66.12 Посередництво за договорами по цінних паперах або товарах
  • 66.19 Інша допоміжна діяльність у сфері фінансових послуг, крім страхування та пенсійного забезпечення
  • 68.10 Купівля та продаж власного нерухомого майна
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **А, офіс **
Phone number: 5018809
Date of update 29.08.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 33295805

Date of update 21.05.2024
Access to current data
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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)
KOSHELIEV OLEKSANDR DMYTROVYCH

Founder address: UKRAYINA, 03150, M. KYYIV, VUL. HORKOHO, BUD. 121, KV. 2

List of legal entity founders/members
КОШЕЛЄВ ОЛЕКСАНДР ДМИТРОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок 122, квартира 2

Amount of contribution to authorized capital: 65 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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

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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 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 332958026504

Date of cancellation of VAT payer registration: 28.02.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2020)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
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: 28.01.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.2005

Registration number: 12602

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2005

Registration number: 0326066

Finance
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Financial indicators, thousand UAH
Indicators 2010 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 21.05.2024
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 court proceedings Decision No. Case No.
14.02.2023 Administrative 108995095 320/13215/20
19.12.2022 Court decree Administrative 108014422 320/13215/20
19.12.2022 Court decree Administrative 108014421 320/13215/20
30.09.2022 Court decree Administrative 106545100 320/13215/20
18.07.2022 Decision Administrative 105308523 320/13215/20
09.02.2022 Court decree Administrative 103159576 320/13215/20
22.06.2021 Court decree Administrative 97833998 320/13215/20
22.06.2021 Court decree Administrative 97833997 320/13215/20
19.02.2021 Court decree Administrative 95001297 320/13215/20
03.02.2021 Court decree Economic 94764196 910/2770/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.01.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
28.01.2005 Change of a size of the authorized capital 24,000 UAH
28.01.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. HOLOSIYIVSKA BUD. **-B
Phone: ****-***-***
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Company Information "МСВІТ"

Get legal information about the "МСВІТ" legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this contractor. This material is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 33295805. 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 counterparty is located. For instance, "МСВІТ" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **А, офіс **. Furthermore, our service can reveal even more in-depth information.

Company Data "МСВІТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "МСВІТ" include its Горбаченко Юрій Миколайович, as well as Кошелєв Олександр Дмитрович, Кошелєв Олександр Дмитрович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter L in our catalog.