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TOV MONOLITSTALBUD

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Profile
Date of update 25.05.2020
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Legal entity's full name
(as of 25.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONOLITSTALBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНОЛІТСТАЛЬБУД"
Legal entity's status
(as of 25.05.2020)
Not in the process of dissolution
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USREOU code
32487781
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Registration date
28.10.2003 (16 years 6 months)
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The size of the authorized capital
26 200.00 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:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 18, kvartyra 54
E-mail: monolitstalbud@ovi.com
Date of update 22.09.2019
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: 0674656862
0445256178
Date of update 22.09.2019
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 32487781

Date of update 25.05.2020
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
List of legal entity founders
DEMYDOV OLEKSIY SERHIYOVYCH

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  26 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV MONOLITSTALBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.05.2020)
Valid VAT certificate

Taxpayer identification number: 324877826507

Date of registration: 21.11.2003

Register single tax payers
(as of 25.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.05.2020)
0323672
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.05.2020)
52
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  27 466 UAH

State:  25 895 UAH

Local:  1 571 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 29.10.2003

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 30.10.2003

Registration number: 10063

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 04.11.2003

Registration number: 0323672

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONOLITSTALBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Zakupivlia posluhy na vykonannia proektnykh robit.; zakupivlia posluhy na vykonannia proektnykh robot «budivnytstvo pidzemnoho rezervuaru dlia vody ta zovnishnikh merezh vodoprovodu i kanalizatsiyi ob’iemom 3000m² po vul. evropeyska, 45 v m. vyshneve kyyivskoyi obl.» 1 posluha KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOYI MISKOYI RADY KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" 10.12.2019 42 309
Zakupivlia budivelno-montazhnoyi raboti "zamina avariynykh kontrolnykh kolodiaziv ".; zakupivlia budivelno-montazhnoyi raboti "zamina avariynykh kontrolnykh kolodiaziv ". 1 roboty KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOYI MISKOYI RADY KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" 25.10.2019 897 933
Posluhy z rozrobky proektnoyi dokumentatsiyi (vlashtuvannia vuzliv obliku napirnoyi ta beznapirnoyi kanalizatsiyi pobutovykh skydiv).; posluhy z rozrobky proektnoyi dokumentatsiyi (vlashtuvannia vuzliv obliku napirnoyi ta beznapirnoyi kanalizatsiyi pobutovykh skydiv). 1 posluha KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOYI MISKOYI RADY KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" 09.10.2019 85 838
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Court Register — 15 of documents

Date of update 25.05.2020
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.
20.08.2019 Court decree Criminal 83816078 756/10219/19
28.01.2019 Decree Economic 79655767 911/1531/18
27.11.2018 Court decree Economic 78113733 911/1531/18
12.11.2018 Court decree Economic 77915751 911/1531/18
26.10.2018 Decision Economic 77593005 911/1531/18
26.09.2018 Court decree Economic 76722212 911/1531/18
12.09.2018 Court decree Economic 76444302 911/1531/18
15.08.2018 Court decree Economic 75946732 911/1531/18
26.07.2018 Court decree Economic 75556198 911/1531/18
16.07.2018 Court decree Economic 75297620 911/1531/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.10.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
29.10.2003 Change of a size of the authorized capital 21,000 UAH
29.10.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. DEMIYIVSKA BUD. 55, KB. 118
Phone: 257-57-26
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Company Information "MONOLITSTALBUD"

Get a complete profile about the "MONOLITSTALBUD" company. A complete profile about this company will help company founders in making decisions about whether to work with this counterparty. This data can be found in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 32487781. 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 business is located. For instance, "MONOLITSTALBUD" is located in Kyiv according to our directory for the letter T, and the legal address of this company is at 03040, CITY KYIV, STREET VASYLKIVSKA, BUILDING 18, APT 54. Furthermore, our system can locate even more in-depth information.

Company Data "MONOLITSTALBUD"

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 database. The shareholders of "MONOLITSTALBUD" include its signatory Demydov Oleksiy Serhiyovych, manager Demydov Oleksiy Serhiyovych, as well as Demydov Oleksiy Serhiyovych. With the full version of our system you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.