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TOV MONOLITZHYLBUD

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Profile
Date of update 07.03.2021
Access to current data
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Legal entity's full name
(as of 07.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONOLITZHYLBUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНОЛІТЖИЛБУД"
Legal entity's status
(as of 07.03.2021)
Dissolved
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USREOU code
33870226
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Registration date
02.12.2005 (15 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.04.2020

Record number: 1 354 117 0019 000796

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 45.21.3 Construction of utility projects for fluids
  • 45.21.4 Construction of utility projects for fluids
  • 45.25.1 Construction of utility projects for fluids
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA ZAVOKZALNA, budynok 7
Phone number: 80504690959
Date of update 09.02.2021
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.

Participants and beneficiaries 33870226

Date of update 07.03.2021
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
List of legal entity founders
HEORHITSA FEDIR DMYTROVYCH

Founder address: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA PEREMOHY, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  333 300.00 UAH

Share (%): 66,6600%

KLETSKO OLHA ANATOLIYIVNA

Founder address: Ukrayina, 45034, Volynska obl., Kovelskyy r-n, selyshche miskoho typu Liublynets, VULYTSIA SHKILNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  166 700.00 UAH

Share (%): 33,3400%

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Countries
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Amount of sanction lists
8 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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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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Consolidated Sanctions List of Australia

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 338702210283

Date of cancellation of VAT payer registration: 01.11.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.02.2021)
Taxpayer has no outstanding taxes
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 06.12.2005

Date of de-registration: 30.04.2020

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 02.12.2005

Registration number: 135410200000

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BORYSPIL)

ID code of body: 43141377

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

Date of registration: 08.12.2005

Registration number: 10021425/10273

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 14 of documents

Date of update 07.03.2021
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.
22.02.2021 Court decree Economic 95064420 911/3572/20
03.02.2021 Court decree Economic 94642096 911/3572/20
25.01.2021 Court decree Economic 94450544 911/3572/20
25.01.2021 Court decree Economic 94450554 911/3572/20
25.01.2021 Court decree Economic 94450552 911/3572/20
14.01.2021 Court decree Economic 94124715 911/3572/20
11.01.2021 Court decree Economic 94038046 911/3572/20
18.12.2020 Court decree Economic 93623472 911/3572/20
18.12.2020 Court decree Economic 93623467 911/3572/20
18.12.2020 Court decree Economic 93623478 911/3572/20

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.12.2005 Change of a type of activity 70.20.2 - rental and operating of own or leased real estate
06.12.2005 Change of a size of the authorized capital 34,000 UAH
06.12.2005 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. ZAVOKZALNA BUD. 7
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МОНОЛІТЖИЛБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МОНОЛІТЖИЛБУД" - 33870226.

Який стан компанії ТОВ "МОНОЛІТЖИЛБУД" ?

На дату 07.03.2021 контрагент ТОВ "МОНОЛІТЖИЛБУД" має статус - Dissolved.

Яка повна назва ТОВ "МОНОЛІТЖИЛБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33870226 на 07.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONOLITZHYLBUD.

Яка скорочена назва компанії 33870226 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33870226 на 07.03.2021 має таку офіційну скорочену назву ТОВ "МОНОЛІТЖИЛБУД".

Який основний КВЕД у контрагента 33870226 ?

На дату 07.03.2021 у 33870226 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONOLITZHYLBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 33870226 зареєстрований в 08300, Kyyivska obl., misto Boryspil, VULYTSIA ZAVOKZALNA, budynok 7.

Company Information "MONOLITZHYLBUD"

Get key information about the "MONOLITZHYLBUD" company. Legal information about this company will help heads of departments in determining whether to work with this business partner. This information is available in an open registry. This information can be accessed based on the tax number for the company with registration number 33870226. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "MONOLITZHYLBUD" is located in Other cities according to our catalog for the letter M, and the legal address of this company is at 08300, CITY INSHI NASELENI PUNKTY, STREET ZAVOKZALNA, BUILDING 7. Furthermore, our system can reveal even more in-depth records.

Company Data "MONOLITZHYLBUD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "MONOLITZHYLBUD" include its Dudurych Vasyl Mykhaylovych, Dudurych Vasyl Mykhaylovych, as well as Heorhitsa Fedir Dmytrovych, Kletsko Olha Anatoliyivna. With the full version of our website 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter M in our catalog.