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10 Autel Dual 640T quadcopters
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PRYVATNE PIDPRYIEMSTVO MONTAZHREMBUDSERVIS

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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 24.06.2022
Access to current data
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Legal entity's full name
(as of 24.06.2022)
PRYVATNE PIDPRYIEMSTVO MONTAZHREMBUDSERVIS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОНТАЖРЕМБУДСЕРВІС"
Legal entity's status
(as of 24.06.2022)
Dissolved
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USREOU code
30941016
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Registration date
18.05.2000 (22 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.02.2016

Record number: 1 585 111 0003 009454

Economic operator’s status: припинено

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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Contacts
Location of the legal entity: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, KVARTAL 101, budynok 2, kvartyra 131

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Participants and beneficiaries 30941016

Date of update 24.06.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHCHERBAKOVA NATALIIA VOLODYMYRIVNA

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, KVARTAL 101, budynok 2, kvartyra 111

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 24.05.2000

Date of de-registration: 16.02.2016

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.05.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 16.02.2016

De-registration number: 1616030202079

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.07.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 16.02.2016

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.05.2000 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
24.05.2000 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N KVAR. BUD. 101 B 2, KB. 131
Phone: 5-63-59
24.05.2000 Change of a director SHCHERBAKOVA NATALIIA VOLODYMYRIVN
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Company Information "МОНТАЖРЕМБУДСЕРВІС"

Get key facts about the "МОНТАЖРЕМБУДСЕРВІС" company. A complete profile about this company will assist investors in making decisions about whether to work with this business. This information is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30941016. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МОНТАЖРЕМБУДСЕРВІС" is located in Kremenchuk according to our directory for the letter M, and the legal address of this company is at 39600, Полтавська обл., місто Кременчук, Автозаводський район, КВАРТАЛ 101, будинок 2, квартира 131. Furthermore, our system can reveal even more in-depth profiles.

Company Data "МОНТАЖРЕМБУДСЕРВІС"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "МОНТАЖРЕМБУДСЕРВІС" include its Щербакова Наталія Володимирівна, Щербакова Наталія Володимирівна, Щербакова Наталія Володимирівна, as well as Щербакова Наталія Володимирівна. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kremenchuk or under the letter M in our catalog.