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SOUZ PJSC MTU

14312097

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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 20.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.07.2024)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО МОНТАЖНО-ТЕХНОЛОГІЧНЕ УПРАВЛІННЯ СОЮЗ
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Legal entity's status
(as of 20.07.2024)
Dissolved
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USREOU code
14312097
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Registration date
14.05.1997 (27 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.10.2015

Record number: 1 480 117 0010 037268

Economic operator’s status: судове рішення

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Authorised person
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The size of the authorized capital
767 250.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 138

Active entities in Ukraine for this type of activity:

1 045 – Legal entities

93 – IE

Other:
  • 26.20 Виробництво комп'ютерів і периферійного устатковання
  • 26.30 Виробництво обладнання зв'язку
  • 43.29 Інші будівельно-монтажні роботи
  • 62.01 Комп'ютерне програмування
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
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Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ КИЇВСЬКА, будинок **
Phone number: +380577332042
Date of update 25.01.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 14312097

Date of update 20.07.2024
Access to current data
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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
АКЦІОНЕРИ ЮРИДИЧНІ ТА ФІЗИЧНІ ОСОБИ

Founder address: Україна, 61010, Харківська обл., місто Харків, ВУЛИЦЯ КИЇВСЬКА, будинок 11

Amount of contribution to authorized capital: 767 250.00 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 Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 143120920383

Date of cancellation of VAT payer registration: 29.09.2015

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.01.2022)
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 реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
12.10.2015, ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.07.1994

СХIДНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М.ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39858581

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 09.04.1997

Registration number: 144/360

СХIДНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М.ХАРКОВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39858581

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 28.02.1991

Registration number: 0154

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 38 of documents

Date of update 20.07.2024
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.
23.03.2017 Court decree Criminal 65824149 757/16541/17-к
15.03.2017 Court decree Criminal 65566401 757/14624/17-к
15.03.2017 Court decree Criminal 65566397 757/14641/17-к
15.03.2017 Court decree Criminal 65566452 757/14630/17-к
15.03.2017 Court decree Criminal 65566429 757/14631/17-к
15.03.2017 Court decree Criminal 65566428 757/14632/17-к
09.12.2016 Court decree Criminal 63342820 757/61202/16-к
08.12.2016 Court decree Criminal 63557597 757/60841/16-к
08.12.2016 Court decree Criminal 63557599 757/60844/16-к
21.11.2016 Court decree Criminal 62909150 757/57268/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.1998 Change of a type of activity 61124 - MONTAZHNI ROBOTY
20.01.1998 Change of a size of the authorized capital 767,250 UAH
20.01.1998 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. KYYIVSKA BUD. **
Phone: ***-***-***
Fax: *******
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"МОНТАЖНО-ТЕХНОЛОГІЧНЕ УПРАВЛІННЯ "СОЮЗ" Information

Get key facts about the "МОНТАЖНО-ТЕХНОЛОГІЧНЕ УПРАВЛІННЯ "СОЮЗ" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this partner. This profile is located in a government registry. This information 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 14312097. 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 area a given legal entity is located. For instance, "МОНТАЖНО-ТЕХНОЛОГІЧНЕ УПРАВЛІННЯ "СОЮЗ" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our tool can find even more in-depth records.

"МОНТАЖНО-ТЕХНОЛОГІЧНЕ УПРАВЛІННЯ "СОЮЗ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "МОНТАЖНО-ТЕХНОЛОГІЧНЕ УПРАВЛІННЯ "СОЮЗ" include its Мєдвєдєв Олексій Юрійович, Мєдвєдєв Олексій Юрійович, as well as АКЦІОНЕРИ ЮРИДИЧНІ ТА ФІЗИЧНІ ОСОБИ. With the full version of our service you can locate 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter S in our catalog.