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RUBIKON-MONOLIT

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUBIKON-MONOLIT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУБІКОН-МОНОЛІТ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
33275862
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Registration date
25.11.2004 (16 years 9 months)
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Authorised person
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The size of the authorized capital
4 530 030.00 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:
  • 43.29 Other construction installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49027, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 22, kimnata 556
E-mail: office@rubikon-monolit.com
Date of update 09.09.2021
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: +380567784160
Date of update 09.09.2021
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 33275862

Date of update 17.09.2021
Access to current data
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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)
KOZYNSKYY HRYHORIY BORYSOVYCH

Founder address: UKRAYINA 19000, UKRAYINA, DNIPROPETROVSKA OBLAST, MISTO DNIPRO, SOBORNYY RAYON, VULYTSIA ARKHITEKTORA DOLNYKA, BUDYNOK 12, KVARTYRA 4

List of legal entity founders
KOZYNSKYY HRYHORIY BORYSOVYCH

Founder address: Ukrayina, 29000, Dnipropetrovska obl., misto Dnipro, VULYTSIA ARKHITEKTORA DOLNYKA, budynok 11, kvartyra 4

Amount of contribution to authorized capital: 4 530 030.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions RUBIKON-MONOLIT

Trademarks
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Vehicles
Data is not available in registries
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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All sanctions lists administered by OFAC 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 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 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.09.2021)
Valid VAT certificate

Taxpayer identification number: 332758604634

Date of registration: 23.12.2004

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 01.12.2004

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.12.2004

Registration number: 13198

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.12.2004

Registration number: 04030327400

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUBIKON-MONOLIT

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont prymishchen budivli № 161/186 (shtab) komanduvannia sso, m. brovary, viyskove mistechko№161 (dodatkovi roboty); kapitalnyy remont prymishchen budivli № 161/186 (shtab) komanduvannia sso, m. brovary, viyskove mistechko№161 (dodatkovi roboty) 1 roboty
Kyyivske kvartyrno-ekspluatatsiyne upravlinnia 13.08.2021 4 845 351
Dstu b.d.1.1-1:2013 – rekonstruktsiia holovnoho korpusu kz «dnipropetrovska miska likarnia № 15» dor» pid kz «oblasnyy tsentr poliatyvnoyi ta khospisnoyi dopomohy» po vul. peremohy, 113 m. dnipro (dk 021:2015:45300000-0 budivelno-montazhni roboty); dstu b.d.1.1-1:2013 – rekonstruktsiia holovnoho korpusu kz «dnipropetrovska miska likarnia № 15» dor» pid kz «oblasnyy tsentr poliatyvnoyi ta khospisnoyi dopomohy» po vul. peremohy, 113 m. dnipro (dk 021:2015:45300000-0 budivelno-montazhni roboty) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 13.08.2021 5 042 602
Dstu b.d.1.1-1:2013 – rekonstruktsiia nezhytlovoho prymishchennia kz "dniprovskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy №2" za adresoiu: vul.kozaka mamaia, 26, m.dnipro, pid rozmishchennia ambulatoriyi zahalnoyi praktyky simeynoyi medytsyny (dk 021:2015: 45454000-4 - rekonstruktsiia); dstu b.d.1.1-1:2013 – rekonstruktsiia nezhytlovoho prymishchennia kz "dniprovskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy №2" za adresoiu: vul.kozaka mamaia, 26, m.dnipro, pid rozmishchennia ambulatoriyi zahalnoyi praktyky simeynoyi medytsyny (dk 021:2015: 45454000-4 - rekonstruktsiia) 1 roboty
Departament kapitalnoho budivnytstva Dnipropetrovskoyi oblasnoyi derzhavnoyi administratsiyi 26.07.2021 1 619 737
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Court Register — 62 of documents

Date of update 17.09.2021
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.
30.08.2021 Court decree Economic 99241831 904/3526/20
26.08.2021 Court order Economic 99172498 904/5458/20
26.08.2021 Court order Economic 99172495 904/5458/20
25.08.2021 Decree Economic 99173743 904/5832/20
16.08.2021 Court decree Criminal 99128447 202/4464/18
09.08.2021 Decree Economic 98940971 904/5458/20
29.07.2021 Court decree Economic 98645738 904/5832/20
29.07.2021 Decree Economic 98702272 904/3526/20
12.07.2021 Court decree Economic 98296076 904/5458/20
05.07.2021 Court decree Economic 98105241 904/3526/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
01.12.2004 Change of a size of the authorized capital 30,030 UAH
01.12.2004 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 13
Phone: 778-41-60
01.12.2004 Change of a director BENKO ROMAN MYKOLAYOVYCH
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Company Information "РУБІКОН-МОНОЛІТ"

Get complete information about the "РУБІКОН-МОНОЛІТ" firm. A complete profile about this firm will assist company founders in determining whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 33275862. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "РУБІКОН-МОНОЛІТ" is located in Dnipro according to our catalog for the letter R, and the legal address of this firm is at Україна, 49027, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок 22, кімната 556. Furthermore, our service can reveal even more in-depth records.

Company Data "РУБІКОН-МОНОЛІТ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "РУБІКОН-МОНОЛІТ" include its Зубенко Юрій Вікторович, as well as Козинський Григорій Борисович, Козинський Григорій Борисович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter R in our catalog.