ТОВ "МСЛ"

39975310

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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 15.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНОЛІТ СЕРВІС ЛЮКС

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Legal entity's status
(as of 15.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39975310

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Registration date

28.08.2015 (10 years 11 months)

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Authorised person

Росін Едуард Костянтинович kerivnyk

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The size of the authorized capital

212 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

Total for this NACE code: 8 373

Other:

43.33 Покриття підлоги й облицювання стін
43.39 Інші роботи із завершення будівництва
43.31 Штукатурні роботи

45.20 Технічне обслуговування та ремонт автотранспортних засобів
49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)

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Contacts

Location of the legal entity:

Україна, **9, Сумська обл., місто Суми, вул.Ярослава Мудрого, будинок **

Participants and beneficiaries 39975310

Date of update 15.08.2026

Current data only in paid tariffs

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

List of legal entity founders/members

Росін Едуард Костянтинович

Founder address: Україна, 40000, Сумська обл., місто Суми, вул.Кондратьєва Герасима, будинок 112, квартира 121

Amount of contribution to authorized capital: 212 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Росін Едуард Костянтинович
Україна, 40000, Сумська обл., місто Суми, вул.Кондратьєва Герасима, будинок 111, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 16.08.2026)

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

(as of 04.10.2025)

Valid VAT certificate

Taxpayer identification number: 399753118195

Registration Date: 01.02.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 399753118194

Date of cancellation of VAT payer registration: 30.09.2023

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано автоматично

(as of 11.02.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 28.08.2015

Registration number: 181915126936

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.2015

Registration number: 10000000461849

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	XXXXX

Sample in full dossier All features of the tool

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНОЛІТ СЕРВІС ЛЮКС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont vymoshchennia harazha (lit. h-1) za adresoiu: m. sumy ...; potochnyy remont vymoshchennia harazha (lit. h-1) za adresoiu: m. sumy ... 1 posluha	UPRAVLINNIA POLITSIYI OKHORONY V SUMSKIY OBLASTI	22.06.2023	89 625
Potochnyy remont vymoshchennia maysterni (lit. shch-1) za adresoiu: m. sumy ...; potochnyy remont vymoshchennia maysterni (lit. shch-1) za adresoiu: m. sumy ... 1 posluha	UPRAVLINNIA POLITSIYI OKHORONY V SUMSKIY OBLASTI	22.06.2023	90 982
Potochnyy remont vymoshchennia adminbudivli (lit. m-1) za adresoiu: m. sumy ...; potochnyy remont vymoshchennia adminbudivli (lit. m-1) za adresoiu: m. sumy ... 1 posluha	UPRAVLINNIA POLITSIYI OKHORONY V SUMSKIY OBLASTI	22.06.2023	82 269

Court Register — 1 of documents

Date of update 15.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.10.2023		Economic	115191942	910/557/23
25.10.2023	Court ruling	Economic	114416669	910/557/23
10.10.2023	Court ruling	Economic	114183310	910/557/23
01.08.2023	Court ruling	Economic	112543862	910/557/23
10.07.2023	Court ruling	Economic	112142980	910/557/23
21.06.2023	Court ruling	Economic	111831895	910/557/23
20.03.2023	Decision	Economic	109644680	910/557/23
16.01.2023	Court ruling	Economic	108413068	910/557/23

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT SERVIS LIUKS" ( TOV "MSL")
21.12.2122	Change of a size of the authorized capital		212,000 UAH
22.11.1211	Change the address		Ukrayina, 9, Sumska obl., misto Sumy, vul.IAroslava Mudroho, budynok

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Related individuals

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

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

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"МОНОЛІТ СЕРВІС ЛЮКС" Information

Get complete information about the "МОНОЛІТ СЕРВІС ЛЮКС" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this supplier. This information is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39975310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МОНОЛІТ СЕРВІС ЛЮКС" is located in Sumy according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **9, Сумська обл., місто Суми, вул.Ярослава Мудрого, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "МОНОЛІТ СЕРВІС ЛЮКС", USREOU 39975310?

According to the latest available verification "МОНОЛІТ СЕРВІС ЛЮКС", LLC has the following structure:

Authorised person — Росін Едуард Костянтинович;
Ultimate beneficial owner (controller) — Росін Едуард Костянтинович;
Founders/shareholders — Росін Едуард Костянтинович.

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 "МОНОЛІТ СЕРВІС ЛЮКС"?

The Unified Register of Court Decisions contains 1 documents where "МОНОЛІТ СЕРВІС ЛЮКС" (39975310) is mentioned.

How to identify the corporate connections of "МОНОЛІТ СЕРВІС ЛЮКС"?

YouControl provides access to a visual map of "МОНОЛІТ СЕРВІС ЛЮКС" 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 "МОНОЛІТ СЕРВІС ЛЮКС" with similar companies?

YouControl allows you to review "МОНОЛІТ СЕРВІС ЛЮКС" primary business activity — code 43.99 Other specialised construction activities n.e.c. — 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 "МОНОЛІТ СЕРВІС ЛЮКС" LLC is compared to its competitors.

How to review the ownership structure of "МОНОЛІТ СЕРВІС ЛЮКС" and changes in founders over recent years?

YouControl displays the history of registration changes for "МОНОЛІТ СЕРВІС ЛЮКС", including changes in owners, share capital, management, legal address, and other details.

For "МОНОЛІТ СЕРВІС ЛЮКС", 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 "МОНОЛІТ СЕРВІС ЛЮКС"?

YouControl allows you to view all authorised persons, founders, and managers of "МОНОЛІТ СЕРВІС ЛЮКС", 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.

"МОНОЛІТ СЕРВІС ЛЮКС" Data

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

The shareholders of "МОНОЛІТ СЕРВІС ЛЮКС" include its Росін Едуард Костянтинович, as well as Росін Едуард Костянтинович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Sumy or under the letter M in our catalog.