ПП "МОНОЛІТ"

30445708

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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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО МОНОЛІТ

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Legal entity's status
(as of 11.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

30445708

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Registration date

04.06.1999 (27 years)

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Authorised person

РЕЗНІКОВА ЛЮБОВ ІВАНІВНА kerivnyk (Zhidno statutu)
РЕЗНІКОВА ЛЮБОВ ІВАНІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NEMAIE))

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The size of the authorized capital

6 000 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
68.10 Купівля та продаж власного нерухомого майна

71.11 Діяльність у сфері архітектури
41.20 Будівництво житлових і нежитлових будівель
42.21 Будівництво трубопроводів

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Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ЛІДЕРСОВСЬКИЙ БУЛЬВАР, будинок **/**

Phone number:

+380487177699

Date of update 03.06.2026

Participants and beneficiaries 30445708

Date of update 11.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

РЕЗНІКОВА ЛЮБОВ ІВАНІВНА

Founder address: Україна, 65014, Одеська обл., місто Одеса, ЛІДЕРСОВСЬКИЙ БУЛЬВАР, будинок 12/21, квартира 19

Amount of contribution to authorized capital: 6 000 000.00 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

РЕЗНІКОВА ЛЮБОВ ІВАНІВНА
Україна, 65014, Одеська обл., місто Одеса, ЛІДЕРСОВСЬКИЙ БУЛЬВАР, будинок 22/21, квартира 19

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions MONOLIT

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 licenсes

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 12.06.2026)

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

(as of 11.06.2026)

Valid VAT certificate

Taxpayer identification number: 304457015534

Registration Date: 17.06.1999

(as of 11.02.2022)

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: 07.06.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.1999

Registration number: 4800

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.06.1999

Registration number: П6620

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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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО МОНОЛІТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
«budivnytstvo dytiachoho sadka, roztashovanoho za adresoiu: m. odesa, prov. pestelia, 4. koryhuvannia»; «budivnytstvo dytiachoho sadka, roztashovanoho za adresoiu: m. odesa, prov. pestelia, 4. koryhuvannia» 1 lot	Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady	06.11.2023	143 817 500
«rekonstruktsiia odeskoyi spetsializovanoyi zahalnoosvitnoyi shkoly №75, roztashovanoyi za adresoiu: m. odesa, vul. sadova, 4. koryhuvannia»; «rekonstruktsiia odeskoyi spetsializovanoyi zahalnoosvitnoyi shkoly №75, roztashovanoyi za adresoiu: m. odesa, vul. sadova, 4. koryhuvannia» 1 lot	Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady	06.11.2023	21 084 432
«kapitalnyy remont budivli ku «dytiacha miska poliklinyka №5», roztashovanoyi za adresoiu: m. odesa, vul. henerala petrova, 80. koryhuvannia»; «kapitalnyy remont budivli ku «dytiacha miska poliklinyka №5», roztashovanoyi za adresoiu: m. odesa, vul. henerala petrova, 80. koryhuvannia» 1 lot	Upravlinnia kapitalnoho budivnytstva Odeskoyi miskoyi rady	21.11.2022	32 046 876

Court Register — 48 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.05.2026	Court ruling	Administrative	136966798	420/35804/25
29.05.2026	Decision	Administrative	136962080	420/42780/25
21.05.2026		Administrative	136712339	420/27356/25
18.05.2026	Decision	Economic	136899646	916/130/26
07.05.2026		Administrative	136329884	420/35804/25
30.04.2026	Court ruling	Administrative	136123339	420/27356/25
30.04.2026	Court ruling	Administrative	136123340	420/27356/25
24.03.2026	Court ruling	Administrative	135106119	420/27356/25
19.03.2026	Court ruling	Administrative	134976237	420/27356/25
19.03.2026	Court ruling	Administrative	134976238	420/27356/25

YouControl registered legal persons/individuals change log - 45

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Date	Event	Past	Present
12.11.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "MONOLIT" ( PP "MONOLIT")
11.22.2112	Change of a size of the authorized capital		6,000,000 UAH
12.22.2211	Change the address		Ukrayina, 4, Odeska obl., misto Odesa, LIDERSOVSKYY BULVAR, budynok /** 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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"МОНОЛІТ" Information

Get key information about the "МОНОЛІТ" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this partner. This profile can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 30445708. 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, "МОНОЛІТ" is located in Odesa according to our directory for the letter M, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ЛІДЕРСОВСЬКИЙ БУЛЬВАР, будинок **/**. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "МОНОЛІТ", USREOU 30445708?

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

Authorised person — Резнікова Любов Іванівна, Резнікова Любов Іванівна;
Ultimate beneficial owner (controller) — Резнікова Любов Іванівна, Резнікова Любов Іванівна;
Founders/shareholders — Резнікова Любов Іванівна.

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 "МОНОЛІТ"?

The Unified Register of Court Decisions contains 48 documents where "МОНОЛІТ" (30445708) is mentioned.

How to identify the corporate connections of "МОНОЛІТ"?

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

YouControl allows you to review "МОНОЛІТ" primary business activity — code 41.10 Development of building projects — 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 "МОНОЛІТ" LLC is compared to its competitors.

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

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

For "МОНОЛІТ", 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 "МОНОЛІТ"?

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

"МОНОЛІТ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "МОНОЛІТ" include its Резнікова Любов Іванівна, Резнікова Любов Іванівна, as well as Резнікова Любов Іванівна. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter M in our catalog.