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MONTAZHTEKHPROM

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Profile
Date of update 16.05.2021
Access to current data
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Legal entity's full name
(as of 16.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHTEKHPROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНТАЖТЕХПРОМ"
Legal entity's status
(as of 16.05.2021)
Not in the process of dissolution
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USREOU code
31782505
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Registration date
04.12.2001 (19 years 5 months)
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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 25.62 Machining
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Address: Ukrayina, 84100, Donetska obl., misto Sloviansk, VULYTSIA IARMOROCHNA, budynok 35

Participants and beneficiaries 31782505

Date of update 16.05.2021
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
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
0
Final beneficiary owner (controller)
RADCHENKO OLHA HRYHORIVNA

Founder address: UKRAYINA, M.KYYIV, VULYTSIA KURCHATOVA, BUDYNOK 12, KVARTYRA 221

List of legal entity founders
RADCHENKO OLHA HRYHORIVNA

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA KURCHATOVA, budynok 11, kvartyra 111

Amount of contribution to authorized capital: 11 800.00 UAH

Share (%): 100,0000%

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Ownership and permissions MONTAZHTEKHPROM

Trademarks
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Vehicles
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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 17.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2021)
Valid VAT certificate

Taxpayer identification number: 317825023014

Date of registration: 14.12.2001

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 10 720 UAH

State: 10 531 UAH

Local: 190 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Slovianska rayonna derzhavna administratsiia Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.12.2001

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 10.12.2001

Registration number: 1169

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, SLOV'IANSKA DERZHAVNA PODATKOVA INSPEKTSIIA(M.SLOV'IANSK)

ID code of body: 43142826

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

Date of registration: 13.12.2001

Registration number: 2301033833/23014

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHTEKHPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b d.1.1-1:2013 potochnyy remont pokrivli, systemy vodoprovodu ta hariachoho vodopostachannia, prymishchen komunalnoho zakladu «cherkaskyy navchalno-reabilitatsiynyy tsentr «krayina dobra» cherkaskoyi oblasnoyi rady, m. cherkasy, vul. podolynskoho 11/1
Komunalnyy zaklad"CHerkaskyy navchalno-reabilitatsiynyy tsentr"Krayina dobra CHerkaskoyi oblasnoyi rady" 15.10.2015 283 087
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Court Register — 10 of documents

Date of update 16.05.2021
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 legal proceedings Decision No. Case No.
26.03.2021 Court decree Criminal 95836581 755/11371/20
22.03.2021 Decree Administrative 95778965 460/4568/19
02.03.2021 Decree Administrative 95749610 460/2869/19
29.10.2020 Decree Administrative 92622343 160/12384/19
21.10.2020 Court decree Administrative 92357278 160/1763/20
29.09.2020 Court decree Administrative 91849006 160/12384/19
09.09.2020 Court decree Administrative 91533674 160/12384/19
21.08.2020 Decision Administrative 91097019 460/4568/19
21.08.2020 Decision Administrative 91811137 460/4568/19
13.08.2020 Decision Administrative 91044260 460/2869/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.12.2001 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.12.2001 Change of a size of the authorized capital 11,800 UAH
05.12.2001 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. PODOLYNSKOHO BUD. 13, KB. 29
Phone: 64-24-88
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Часті запитання

Який ЕГРПОУ компанії ТОВ " МОНТАЖТЕХПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ " МОНТАЖТЕХПРОМ" - 31782505.

Який стан компанії ТОВ " МОНТАЖТЕХПРОМ" ?

На дату 16.05.2021 контрагент ТОВ " МОНТАЖТЕХПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ " МОНТАЖТЕХПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31782505 на 16.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHTEKHPROM.

Яка скорочена назва компанії 31782505 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31782505 на 16.05.2021 має таку офіційну скорочену назву ТОВ " МОНТАЖТЕХПРОМ".

Який основний КВЕД у контрагента 31782505 ?

На дату 16.05.2021 у 31782505 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHTEKHPROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.05.2021 контрагент 31782505 зареєстрований в Ukrayina, 84100, Donetska obl., misto Sloviansk, VULYTSIA IARMOROCHNA, budynok 35.

Company Information "MONTAZHTEKHPROM"

Get key facts about the "MONTAZHTEKHPROM" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this counterparty. This data is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31782505. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "MONTAZHTEKHPROM" is located in Sloviansk according to our directory for the letter M, and the legal address of this legal entity is at 84100, CITY SLOVIANSK, STREET IARMOROCHNA, BUILDING 35. Furthermore, our service can reveal even more in-depth records.

Company Data "MONTAZHTEKHPROM"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MONTAZHTEKHPROM" include its Radchenko Olha Hryhorivna, as well as Radchenko Olha Hryhorivna, Radchenko Olha Hryhorivna. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sloviansk or under the letter M in our catalog.