PP MONADATREYD MM

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PRYVATNE PIDPRYIEMSTVO MONADATREYD MM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОНАДАТРЕЙД ММ"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
33915717
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Registration date
15.11.2005 (13 years 8 months)
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Authorised person
  • MATIOS MYKOLA FEDOROVYCH
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.70.0 Non-specialised wholesale trade
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39 Non-specialised wholesale of food, beverages and tobacco
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
Contacts
Address: 65033, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA SHCHORSA, budynok 127/1, kvartyra 76 B

Participants and beneficiaries 33915717

Date of update 08.07.2019
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
FOUNDER
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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
MATIOS MYKOLA FEDOROVYCH

Founder address: 58023, CHernivetska obl., misto CHernivtsi, Pershotravnevyy rayon, VUL. RUSKA, budynok 211, kvartyra 122

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 24.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 339157115520

Date of cancellation of VAT payer registration: 08.09.2009

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 26.01.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 17.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.03.2010 Decree Administrative 51855637 13185/09/1570

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
17.11.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
17.11.2005 Change of a size of the authorized capital 50,000 UAH
17.11.2005 Change the address M.ODESA, MALYNOVSKYY R-N VUL. SHCHORSA BUD. 127/1, KB. 76B
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "MONADATREYD MM"

Get legal information about the "MONADATREYD MM" firm. A complete profile about this firm will assist lawyers in deciding whether to work with this business. This information is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 33915717. Based on a business’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 area a given counterparty is located. For instance, "MONADATREYD MM" is located in Odesa according to our directory for the letter M, and the legal address of this firm is at 65033, CITY ODESA, STREET SHCHORSA, BUILDING 127/1. Furthermore, our system can uncover even more in-depth records.

Company Data "MONADATREYD MM"

Our database contains information about shareholders 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 on our site. The shareholders of "MONADATREYD MM" include its signatory Matios Mykola Fedorovych, manager Matios Mykola Fedorovych, liquidator Matios Mykola Fedorovych, as well as Matios Mykola Fedorovych. With the full version of our system you can find 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter M in our catalog.