ТОВ "МОБІ СІТІ"

41349708

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536 factors verified

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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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОБІ СІТІ

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Legal entity's status
(as of 03.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

41349708

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Registration date

23.05.2017 (9 years 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

02.10.2023

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.10.2023

Record number: 1 005 561 1100 13062517

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ПАЩЕНКО ОЛЕНА ВАЛЕРІЇВНА kerivnyk (obmezhennia vidsutni)
ПАЩЕНКО ОЛЕНА ВАЛЕРІЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

110 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Total for this NACE code: 12 447

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
46.90 Неспеціалізована оптова торгівля

47.42 Роздрібна торгівля телекомунікаційним устаткованням у спеціалізованих магазинах
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, офіс ** А

Phone number:

+380957140639

Date of update 23.03.2026

Participants and beneficiaries 41349708

Date of update 03.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-DIRECTOR

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

List of legal entity founders/members

ПАЩЕНКО ОЛЕНА ВАЛЕРІЇВНА

Founder address: Україна, 65113, Одеська обл., місто Одеса, вул.Новгородська, будинок 21

Amount of contribution to authorized capital: 110 000.00 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

ПАЩЕНКО ОЛЕНА ВАЛЕРІЇВНА
Україна, 65113, Одеська обл., місто Одеса, вул.Новгородська, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 41349708

Date of update 03.07.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA-LIDER"

USREOU code: 44135652

Registered office: Ukrayina, **8, Odeska obl., misto Odesa, vul.Uspenska, budynok **, kabinet **

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 04.07.2026)

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

(as of 10.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 413497015534

Date of cancellation of VAT payer registration: 13.10.2023

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано автоматично

(as of 21.05.2022)

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

Юридичний департамент Одеської 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: 23.05.2017

Date of de-registration: 16.10.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 23.05.2017

Registration number: 155317145988

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.05.2017

Registration number: 10000000931958

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.05.2021		On administrative offenses	97236093	522/7734/21
16.02.2021	Court ruling	Criminal	94945661	757/54496/20-к
29.10.2020	Court ruling	Administrative	92509280	420/6860/19
09.09.2020		Administrative	91413296	420/6860/19
09.09.2020		Administrative	91443327	420/6860/19
25.08.2020	Court ruling	Administrative	91124093	420/6860/19
23.07.2020	Court ruling	Administrative	90542995	420/6860/19
22.06.2020	Court ruling	Administrative	89954417	420/6860/19
29.05.2020	Decision	Administrative	89513064	420/6860/19
12.02.2020	Court ruling	Administrative	87525180	420/6860/19

YouControl registered legal persons/individuals change log - 41

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Date	Event	Past	Present
12.12.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOBI SITI" ( TOV "MOBI SITI")
21.12.2222	Change of a size of the authorized capital		110,000 UAH
22.21.1221	Change the address		Ukrayina, 2, Odeska obl., misto Odesa, VULYTSIA VELYKA ARNAUTSKA, budynok , ofis ** A Phone: +(*)-**--**

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Related individuals

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

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"МОБІ СІТІ" Information

Get complete information about the "МОБІ СІТІ" legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this business. This data is contained 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 legal entity with registration number 41349708. Based on a legal entity’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 legal entity is located. For instance, "МОБІ СІТІ" is located in Odesa according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **, офіс ** А. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "МОБІ СІТІ", USREOU 41349708?

According to the latest available verification "МОБІ СІТІ", LLC has the following structure:

Authorised person — Пащенко Олена Валеріївна, Пащенко Олена Валеріївна;
Ultimate beneficial owner (controller) — Пащенко Олена Валеріївна, Пащенко Олена Валеріївна;
Founders/shareholders — Пащенко Олена Валеріївна.

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 "МОБІ СІТІ"?

The Unified Register of Court Decisions contains 3 documents where "МОБІ СІТІ" (41349708) is mentioned.

How to identify the corporate connections of "МОБІ СІТІ"?

YouControl provides access to a visual map of "МОБІ СІТІ" 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 "МОБІ СІТІ" with similar companies?

YouControl allows you to review "МОБІ СІТІ" primary business activity — code 82.99 Other business support service 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 "МОБІ СІТІ" LLC is compared to its competitors.

How to review the ownership structure of "МОБІ СІТІ" and changes in founders over recent years?

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

For "МОБІ СІТІ", 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 "МОБІ СІТІ"?

YouControl allows you to view all authorised persons, founders, and managers of "МОБІ СІТІ", 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.

"МОБІ СІТІ" Data

Our database contains information about shareholders 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 in our catalog.

The shareholders of "МОБІ СІТІ" include its Пащенко Олена Валеріївна, Пащенко Олена Валеріївна, as well as Пащенко Олена Валеріївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter M in our catalog.