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MOBILUS

36162110

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Profile
Date of update 14.04.2024
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
Legal entity's full name
(as of 14.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОБІЛУС
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
36162110
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Registration date
01.10.2008 (15 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.01.2011

Record number: 1 224 117 0005 044237

Economic operator’s status: припинено

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The size of the authorized capital
54 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.15.0 Посередництво в торгівлі меблями, побутовими товарами, залізними та іншими металевими виробами (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.43.1 Оптова торгівля електропобутовими приладами
  • 51.43.2 Оптова торгівля радіотелевізійною апаратурою та засобами звуко- та відеозапису
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 52.74.9 Ремонт інших побутових виробів та предметів особистого вжитку
All types of activities Hide
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **

Participants and beneficiaries 36162110

Date of update 14.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МОЛДАВАН ЄВГЕНІЙ МИКОЛАЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпро, Індустріальний район, ВУЛИЦЯ ТВЕРСЬКА, будинок 11, квартира 11

Amount of contribution to authorized capital: 54 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 361621104626

Date of cancellation of VAT payer registration: 08.10.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Court Register — 4 of documents

Date of update 14.04.2024
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.
14.01.2013 Administrative 28675251 3691/12/2070
24.12.2012 Court decree Administrative 52120068 3691/12/2070
29.05.2012 Court decree Administrative 24383358 3691/12/2070
07.05.2012 Court decree Administrative 52038389 3691/12/2070
07.05.2012 Court decree Administrative 52875225 3691/12/2070
07.05.2012 Court decree Administrative 52875321 3691/12/2070
26.03.2012 Court decree Administrative 51753544 3691/12/2070
28.12.2010 Court decree Economic 13489141 б29/237-10
28.10.2010 Economic 11967268 б29/237-10
20.10.2010 Court decree Economic 11791807 б29/237-10

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
30.09.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA, BUDYNOK **
01.10.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBILUS"
02.10.2008 Change of a type of activity 51.15.0 - agents involved in the sale of furniture, household goods, hardware and ironmongery
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Company Information "МОБІЛУС"

Get key information about the "МОБІЛУС" enterprise. A complete profile about this enterprise will assist managers in determining whether to work with this counterparty. This profile is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 36162110. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "МОБІЛУС" is located in Dnipro according to our catalog for the letter T, and the legal address of this enterprise is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Company Data "МОБІЛУС"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "МОБІЛУС" include its Молдаван Євгеній Миколайович, Тов Мобайл-сервіс В Особі Директора Пушканцева А М, as well as Молдаван Євгеній Миколайович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.