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FIRMA MONBLAN

24160263

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536 factors verified

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Signs of us location

Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА МОНБЛАН
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
24160263
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Registration date
12.02.1996 (28 years 2 months)
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The size of the authorized capital
6 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ТРАСА СЛОВ'ЯНСЬК-ДОНЕЦЬК-МАРІУПОЛЬ **КМ ТОРГІВЕЛЬНО-ДОРОЖНІЙ СЕРВІС НА МАЙДАНЧИКУ "КРИНИЦЯ"
Phone number: +380623043702
Date of update 11.04.2024
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.

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Participants and beneficiaries 24160263

Date of update 22.04.2024
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Information about legal entity’s governing body
GENERAL MEETING,DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BUBKA VALENTYNA MYKHAYLIVNA

Founder address: UKRAYINA, ++++++++, M. LUHANSK VUL. ZOYI KOSMODEMIANSKOYI BUD. 222, ++++++++++

BUBKA VASYL NAZAROVYCH

Founder address: UKRAYINA, ++++++++, VOROSHYLOVSKYY R-N M. DONETSK PR-T. DZERZHYNSKOHO BUD. 2 KV. 221, ++++++++++

BUBKA SERHIY NAZAROVYCH

Founder address: UKRAYINA, ++++++++, KYYIVSKA OBL. OBUKHIVSKYY R-N S. KOZYN VUL. STAROKYYIVSKA BUD. 22, ++++++++++

List of legal entity founders/members
БУБКА СЕРГІЙ НАЗАРОВИЧ

Founder address: Україна, 08711, Київська обл., Обухівський р-н, селище міського типу Козин, ВУЛИЦЯ СТАРОКИЇВСЬКА, будинок 21

Amount of contribution to authorized capital: 1 380 000.00 UAH

Share (%): 23,00%

БУБКА ВАСИЛЬ НАЗАРОВИЧ

Founder address: Україна, 83001, Донецька обл., місто Донецьк, ПРОСПЕКТ ДЗЕРЖИНСЬКОГО, будинок 1, квартира 122

Amount of contribution to authorized capital: 3 240 000.00 UAH

Share (%): 54,00%

БУБКА ВАЛЕНТИНА МИХАЙЛІВНА

Founder address: Україна, 91019, Луганська обл., місто Луганськ, ЗОЇ КОСМОДЕМ'ЯНСЬКОЇ, будинок 121

Amount of contribution to authorized capital: 1 380 000.00 UAH

Share (%): 23,00%

Financial scoring

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Ownership and permissions FIRMA MONBLAN

Trademarks (archive)
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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 241602605640

Date of cancellation of VAT payer registration: 17.12.2021

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.04.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Волноваська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.02.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 29.02.1996

Registration number: 1288

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ВОЛНОВАСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.01.2000

Registration number: 05-17-03-3024

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020 2021
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА МОНБЛАН

Description of lot Contracting entity Contract date Contract amount, UAH
Nadannia palyvo-mastylnykh materialiv ; :nadannia palyvo-mastylnykh materialiv 9200 litr
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY VOLNOVASKOYI MISKOYI TERYTORIALNOYI HROMADY" 14.08.2018 119 784
Benzyn a - 92 po talonakh; benzyn a-92 600 litr
UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA VOLNOVASKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI 17.07.2018 17 100
Benzyn a-92 (talony); benzyn a-92 (talony) 210 litr
11 derzhavnyy pozhezhno-riatuvalnyy zahin Holovnoho upravlinnia derzhavnoyi sluzhby Ukrayiny z nadzvychaynykh sytuatsiy u Donetskiy oblasti 20.06.2018 5 775
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Court Register — 23 of documents

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.08.2019 Court decree Economic 83456552 905/669/17
23.07.2019 Economic 83204024 905/669/17
23.07.2019 Economic 83257522 905/669/17
09.07.2019 Court decree Economic 83001158 905/669/17
28.05.2019 Court decree Economic 82066555 905/669/17
10.05.2019 Court decree Economic 81618749 905/669/17
08.04.2019 Court decree Economic 81037420 905/669/17
12.03.2019 Court decree Economic 80397104 905/669/17
27.09.2017 Economic 69314234 905/670/17
10.08.2017 Court decree Economic 68288188 905/670/17

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
28.02.1996 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
28.02.1996 Change of a size of the authorized capital 380 UAH
28.02.1996 Change the address DONETSKA OBL.,M. DONETSK,KYYIVSKYY R-N, VUL. ARTEMA, B.**
Phone: ***-***-***
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Company Information ФІРМА "МОНБЛАН"

Get key information about the ФІРМА "МОНБЛАН" enterprise. Legal information about this enterprise will help owners in making decisions about whether to work with this contractor. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 24160263. 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 business is located. For instance, ФІРМА "МОНБЛАН" is located in Other cities according to our catalog for the letter F, and the legal address of this enterprise is at Україна, **0, Донецька обл., Волноваський р-н, місто Волноваха, ТРАСА СЛОВ'ЯНСЬК-ДОНЕЦЬК-МАРІУПОЛЬ **КМ ТОРГІВЕЛЬНО-ДОРОЖНІЙ СЕРВІС НА МАЙДАНЧИКУ "КРИНИЦЯ". Furthermore, our service can reveal even more in-depth profiles.

Company Data ФІРМА "МОНБЛАН"

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 ФІРМА "МОНБЛАН" include its Ольховський Андрій Вікторович, as well as Бубка Сергій Назарович, Бубка Василь Назарович, Бубка Валентина Михайлівна, Бубка Валентина Михайлівна, Бубка Василь Назарович, Бубка Сергій Назарович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter F in our catalog.