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Company profile
Code: 33546549
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INFORMATION

LIMITED LIABILITY COMPANY MONTANA-ESTEIT (MONTANA-ESTEIT LTD)

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 09.08.2022
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Legal entity's full name
(as of 09.08.2022)
LIMITED LIABILITY COMPANY MONTANA-ESTEIT
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Short name
MONTANA-ESTEIT LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНТАНА-ЕСТЕЙТ"
Legal entity's status
(as of 09.08.2022)
In the process of dissolution
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USREOU code
33546549
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Registration date
03.06.2005 (17 years 2 months)
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Information about legal entity’s being in the process of dissolution
15.12.2021 - в стані припинення
1002241410046057275
Внесення СР про визнання ЮО банкрутом
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Authorised person
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The size of the authorized capital
20 233 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 68.10 Buying and selling of own real estate
Contacts
Location of the legal entity: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, UZVIZ KRUTOHIRNYY, budynok **
E-mail: ********@****.***
Date of update 29.07.2022
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: *+*************
Date of update 29.07.2022
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 33546549

Date of update 09.08.2022
Access to current data
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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)
KLYMENKO PETRO OLEKSANDROVYCH

Founder address: УКРАЇНА, М. ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: УКРАЇНА, М. ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: УКРАЇНА, М. ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: УКРАЇНА, М. ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: УКРАЇНА, М. ДНІПРО, ПРОСПЕКТ ПЕТРОВСЬКОГО, БУДИНОК 3

KLYMENKO PETRO OLEKSANDROVYCH

Founder address: UKRAYINA, M. DNIPRO, PROSPEKT PETROVSKOHO, BUDYNOK 1

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List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAYLON"

Founder’s USREOU code 33564306

Founder address: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA ROBOCHA, budynok **, prymishchennia **

Amount of contribution to authorized capital: 58 276.67 UAH

Share (%): 0,2880%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EL TI HRUP"

Founder’s USREOU code 36572550

Founder address: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **, kimnata **

Amount of contribution to authorized capital: 13 316.67 UAH

Share (%): 0,0658%

NAUKOVO-VYROBNYCHE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKEANMASH"

Founder’s USREOU code 30852560

Founder address: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **

Amount of contribution to authorized capital: 58 266.67 UAH

Share (%): 0,2880%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA NOVYY SVIT"

Founder’s USREOU code 37619793

Founder address: Ukrayina, **8, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA ZAVODSKA, budynok **, kimnata **

Amount of contribution to authorized capital: 19 980.00 UAH

Share (%): 0,0987%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZERNOPOSTAVKA - M"

Founder’s USREOU code 33116674

Founder address: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROVULOK DZHYNCHARADZE, budynok **, sektsiia **

Amount of contribution to authorized capital: 21 978.00 UAH

Share (%): 0,1086%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANDELLA"

Founder’s USREOU code 33906849

Founder address: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **

Amount of contribution to authorized capital: 21 978.00 UAH

Share (%): 0,1086%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPF"

Founder’s USREOU code 32930996

Founder address: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROVULOK DZHYNCHARADZE, budynok **, sektsiia **

Amount of contribution to authorized capital: 19 323.99 UAH

Share (%): 0,0955%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNE OBSLUHOVUVANNIA DOMIV"

Founder’s USREOU code 33808540

Founder address: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **

Amount of contribution to authorized capital: 9 990.00 UAH

Share (%): 0,0494%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELARA"

Founder’s USREOU code 33669725

Founder address: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROVULOK DZHYNCHARADZE, budynok **, sektsiia **

Amount of contribution to authorized capital: 9 990.00 UAH

Share (%): 0,0494%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRILAYN"

Founder’s USREOU code 32952674

Founder address: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok **L, kimnata **

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 0,0005%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-OFIS"

Founder’s USREOU code 33546601

Founder address: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **

Amount of contribution to authorized capital: 20 000 000.00 UAH

Share (%): 98,8474%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 10.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.05.2022)
Valid VAT certificate

Taxpayer identification number: 335465426552

Date of registration: 26.12.2006

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 79 673 UAH

State: 0 UAH

Local: 79 673 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.06.2005

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

ID code of body: 44118658

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 04.06.2005

Registration number: 16436

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

ID code of body: 44118658

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 23.04.2013

Registration number: 04030342668

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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
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Tenders LIMITED LIABILITY COMPANY MONTANA-ESTEIT

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda nerukhomoho mayna (70220000-9 "posluhy z nadannia v orendu chy lizynhu nezhytlovoyi nerukhomosti"); orenda nerukhomoho mayna (70220000-9 "posluhy z nadannia v orendu chy lizynhu nezhytlovoyi nerukhomosti") 1 posluha
Vykonavchyy komitet CHumakivskoyi silskoyi rady Dniprovskoho rayonu 05.02.2020 61 332
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Court Register — > 100 of documents

Date of update 09.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.03.2022 Court decree Economic 103613720 "904/4790/21 (904/6718/21)"
22.02.2022 Court decree Economic 103520521 904/4790/21
21.02.2022 Court decree Economic 103464308 "904/4790/21 (904/6718/21)"
21.02.2022 Court decree Economic 103463957 904/4918/19
17.02.2022 Court decree Economic 103400523 "904/4790/21 (904/6718/21)"
17.02.2022 Court decree Economic 103464248 "904/4790/21 (904/6511/17)"
17.02.2022 Court decree Economic 103464258 "904/4790/21 (910/22310/17)"
16.02.2022 Court decree Economic 103367234 904/5570/20
16.02.2022 Court decree Economic 103464284 904/985/19
15.02.2022 Court decree Economic 103320136 904/4790/21
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
07.06.2005 Change of a size of the authorized capital 29,200 UAH
07.06.2005 Change the address M.KYYIV, PECHERSKYY R-N VUL. HRUSHEVSKOHO BUD. **-D
Phone: ****-***-***
07.06.2005 Change of a director RIABETS OLHA IVANIVNA
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Related individuals
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Company Information "МОНТАНА-ЕСТЕЙТ"

Get key information about the "МОНТАНА-ЕСТЕЙТ" enterprise. Legal information about this enterprise will assist security services in making decisions about whether to work with this supplier. This information is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33546549. Based on an enterprise’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 firm is located. For instance, "МОНТАНА-ЕСТЕЙТ" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at Україна, **4, Дніпропетровська обл., місто Дніпро, УЗВІЗ КРУТОГІРНИЙ, будинок **. Furthermore, our service can find even more in-depth records.

Company Data "МОНТАНА-ЕСТЕЙТ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "МОНТАНА-ЕСТЕЙТ" include its Куліш Андрій Миколайович, Чичва Олег Сергійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАЙЛОН", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛ ТІ ГРУП", НАУКОВО-ВИРОБНИЧЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОКЕАНМАШ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНЦІЯ НОВИЙ СВІТ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОПОСТАВКА - М", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАНДЕЛЛА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПФ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМУНАЛЬНЕ ОБСЛУГОВУВАННЯ ДОМІВ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕЛАРА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРІЛАЙН", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС-ОФІС", Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович, Клименко Петро Олександрович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter L in our catalog.
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