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Registration

NIZHYNSKE VIDKRYTE AKTSIONERNE TOVARYSTVO FIRMA MONTAZH

00912638

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 28.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 28.04.2025)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО НІЖИНСЬКЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА МОНТАЖ

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Legal entity's status
(as of 28.04.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00912638

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Registration date

14.11.1995 (29 years 5 months)

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

Date of record: 26.10.2007

Record number: 1 051 111 0003 000215

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

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Authorised person

МОРОЗ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk
МОРОЗ ОЛЕКСАНДР СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

255 040.00 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

45.21.4 Будівництво місцевих трубопроводів, ліній зв'язку та енергопостачання

Other:

45.21.6 Будівництво інших споруд

Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ БЕРЕЗАНСЬКА, будинок **А

Participants and beneficiaries 00912638

Date of update 28.04.2025

Current data only in paid tariffs

Information about legal entity’s governing body

CHAIRMAN OF THE BOARD OF DIRECTORS

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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

РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖМАЙНА

Founder’s USREOU code 14243893

Founder address: Україна, **0, Чернігівська обл., місто Чернігів, ПРОСПЕКТ МИРУ , будинок **

Amount of contribution to authorized capital: 255 040.00 UAH

Share (%): 100,00%

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 29.04.2025)

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

(as of 25.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 009126325132

Date of cancellation of VAT payer registration: 19.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 11.11.2017)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ніжинська районна державна адміністрація Чернігівської області

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		VIDKRYTE AKTSIONERNE TOVARYSTVO NIZHYNSKE VIDKRYTE AKTSIONERNE TOVARYSTVO FIRMA "MONTAZH"
15.10.2020	Change of a size of the authorized capital		255,040 UAH
15.10.2020	Change the address		16600, CHernihivska obl., misto Nizhyn, VULYTSIA BEREZANSKA, budynok 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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НІЖИНСЬКЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "МОНТАЖ" Information

Get key information about the НІЖИНСЬКЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "МОНТАЖ" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this entrepreneur. This information is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 00912638. Based on a legal entity’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 legal entity is located. For instance, НІЖИНСЬКЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "МОНТАЖ" is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Ніжин, ВУЛИЦЯ БЕРЕЗАНСЬКА, будинок **А. Furthermore, our service can locate even more in-depth information.

НІЖИНСЬКЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "МОНТАЖ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of НІЖИНСЬКЕ ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "МОНТАЖ" include its Мороз Олександр Сергійович, Мороз Олександр Сергійович, as well as РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖМАЙНА. With the full version of our system you can discover 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 ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Nizhyn or under the letter N in our catalog.