ПРАТ "УКРМОНТАЖСПЕЦКОМПЛЕКТ"

20037548

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО УКРМОНТАЖСПЕЦКОМПЛЕКТ

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20037548

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Registration date

21.12.1996 (29 years 8 months)

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Authorised person

БОЖЕНОВА ОЛЕКСАНДРА МИКОЛАЇВНА 28.09.2023, kerivnyk
ЗЛИХ МИКОЛА МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

3 774 540.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 124 549

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
77.12 Надання в оренду вантажних автомобілів

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:	Україна, 4, місто Київ, ПРОВУЛОК ГНАТА ХОТКЕВИЧА, будинок
E-mail:	*******@.** Date of update 01.07.2026 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.
Phone number:	+380445732382 +380445733261 Date of update 01.07.2026 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 20037548

Date of update 16.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 3 774 540.00 UAH

Share (%): 100%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2026 року

Wxcwgg Bdra Tshiefmadu,

The share is a simple, non-documentary registered

Номінальна вартість: 10.50

Кількість: 21121

Від загальної кількості (%): 21.11

Zuvaxi Oonataye Wyubrxyxxpd,

The share is a simple, non-documentary registered

Номінальна вартість: 10.50

Кількість: 21211

Від загальної кількості (%): 12.22

Afntuupv Qqfazug Tmaxzgct,

The share is a simple, non-documentary registered

Номінальна вартість: 10.50

Кількість: 111121

Від загальної кількості (%): 22.12

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 17.09.2026)

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

(as of 14.09.2026)

Valid VAT certificate

Taxpayer identification number: 200375426032

Registration Date: 18.07.1997

(as of 11.12.2021)

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

Дніпровська районна в місті Києві державна адміністрація

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: 27.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.1995

Registration number: 00910

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.1991

Registration number: 09-00031

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	XXXXX

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Court Register — 36 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.09.2026	Court ruling	Economic	139589046	910/15005/22
09.09.2026	Court ruling	Economic	139743526	910/15005/22
01.09.2026	Court ruling	Economic	139364494	910/15005/22
01.09.2026	Court ruling	Economic	139364452	910/15005/22
04.03.2026		Economic	134616212	910/1444/25
04.03.2026		Economic	134616211	910/1448/25
19.01.2026	Court ruling	Economic	133417585	910/1444/25
19.01.2026	Court ruling	Economic	133417518	910/1444/25
13.01.2026	Court ruling	Economic	133271643	910/1444/25
13.01.2026	Court ruling	Economic	133271626	910/1444/25

YouControl registered legal persons/individuals change log - 49

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Date	Event	Past	Present
11.12.2122	Change of the legal entity name		PRYVATNE AKTSIONERNE TOVARYSTVO "UKRMONTAZHSPETSKOMPLEKT" ( PRAT "UKRMONTAZHSPETSKOMPLEKT")
11.22.1112	Change of a size of the authorized capital		3,774,540 UAH
11.11.1112	Change the address		Ukrayina, 4, misto Kyyiv, PROVULOK HNATA KHOTKEVYCHA, budynok Phone: +(*)-**--*, +(*)-**-- E-mail: *****@.**

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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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"УКРМОНТАЖСПЕЦКОМПЛЕКТ" background

Get key details on legal entity "УКРМОНТАЖСПЕЦКОМПЛЕКТ". "УКРМОНТАЖСПЕЦКОМПЛЕКТ" was registered on 21.12.1996. Authorised person of legal entity is Боженова Олександра Миколаївна, Злих Микола Миколайович. The corporate seat of "УКРМОНТАЖСПЕЦКОМПЛЕКТ" is Україна, **4, місто Київ, ПРОВУЛОК ГНАТА ХОТКЕВИЧА, будинок **.

Who are the owners and beneficiaries of "УКРМОНТАЖСПЕЦКОМПЛЕКТ", USREOU 20037548?

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

Authorised person — Боженова Олександра Миколаївна, Злих Микола Миколайович;
Ultimate beneficial owner (controller) — Боженова Олександра Миколаївна, Злих Микола Миколайович;
Founders/shareholders — АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ.

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 "УКРМОНТАЖСПЕЦКОМПЛЕКТ"?

The Unified Register of Court Decisions contains 36 documents where "УКРМОНТАЖСПЕЦКОМПЛЕКТ" (20037548) is mentioned.

How to identify the corporate connections of "УКРМОНТАЖСПЕЦКОМПЛЕКТ"?

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

YouControl allows you to review "УКРМОНТАЖСПЕЦКОМПЛЕКТ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "УКРМОНТАЖСПЕЦКОМПЛЕКТ" LLC is compared to its competitors.

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

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

For "УКРМОНТАЖСПЕЦКОМПЛЕКТ", 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 "УКРМОНТАЖСПЕЦКОМПЛЕКТ"?

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

"УКРМОНТАЖСПЕЦКОМПЛЕКТ" Background

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Company "УКРМОНТАЖСПЕЦКОМПЛЕКТ" is assigned EDRPOU code 20037548. The authorised capital of legal entity "УКРМОНТАЖСПЕЦКОМПЛЕКТ" amounts to 3 774 540.00 UAH. "УКРМОНТАЖСПЕЦКОМПЛЕКТ" is mentioned in 36 judicial documents. Legal entity "УКРМОНТАЖСПЕЦКОМПЛЕКТ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРМОНТАЖСПЕЦКОМПЛЕКТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.