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PP MONOLIT HRUPA - M

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Profile
Date of update 09.07.2020
Access to current data
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Legal entity's full name
(as of 09.07.2020)
PRYVATNE PIDPRYIEMSTVO MONOLIT HRUPA - M
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "МОНОЛІТ ГРУПА - М"
Legal entity's status
(as of 09.07.2020)
Dissolved
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USREOU code
34082505
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Registration date
23.02.2007 (13 years 4 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
26.70.0 Cutting, shaping and finishing of stone
Other:
  • 14.11.0 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 74.20.2 Other professional, scientific and technical activities n.e.c.
  • 51.90.0 Non-specialised wholesale trade
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 11312, ZHytomyrska obl., Luhynskyy rayon, selo ZHerevtsi, VULYTSIA SHKILNA, budynok 51 A
E-mail: karier_info@ukr.net
Date of update 01.07.2020
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: 80444666242
80674666242
Date of update 01.07.2020
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 34082505

Date of update 09.07.2020
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
OWNERS
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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
NOVIKOV OLEKSANDR MYKHAYLOVYCH

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 22-K, kvartyra 21

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

NOVIKOV OLEKSIY OLEKSANDROVYCH

Founder address: 02094, m.Kyyiv, Pecherskyy rayon, BULVAR VERKHOVNOYI RADY, budynok 11-I, kvartyra 12

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

TANANAIEV OLEKSANDR HENNADIYOVYCH

Founder address: 03055, m.Kyyiv, Obolonskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 22-O, kvartyra 11

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

TAMRAZOV OLEKSIY HARRIYOVYCH

Founder address: 01056, m.Kyyiv, Solomianskyy rayon, VULYTSIA VYBORHSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  25.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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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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Tax and other state bodies
Sign of profitability
(as of 10.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 340825006130

Date of cancellation of VAT payer registration: 30.06.2007

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 09.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Luhynska rayonna derzhavna administratsiia ZHytomyrskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
LUHYNSKA MIZHRAYONNA DPI ZHYTOMYRSKOYI OBL. DPS

ID code of body: 37300389

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

Date of registration: 24.02.2007

Registration number: 404

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 09.07.2020
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.
28.01.2020 Court decree Criminal 87211238 760/22385/19
27.01.2020 Court decree Criminal 87173934 760/22385/19
23.12.2019 Court decree Criminal 86563301 760/22385/19
23.12.2019 Court decree Criminal 86584668 760/22385/19
23.12.2019 Court decree Criminal 86729630 760/22385/19
20.12.2019 Court decree Criminal 86524922 760/22385/19
16.12.2019 Court decree Criminal 86363522 760/22385/19
03.12.2019 Court decree Criminal 86073046 760/22385/19
26.11.2019 Court decree Criminal 85896897 760/22385/19
26.11.2019 Court decree Criminal 85896967 760/22385/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.02.2007 Change the address 11644 MALYNSKYY RAYON S. SHCHERBATIVKA VUL.SHCHORSA 9
23.02.2007 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "MONOLIT HRUPA - M"
07.03.2007 Change of a type of activity 26.70.0 - cutting, shaping and finishing of stone
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Company Information "MONOLIT HRUPA - M"

Get legal information about the "MONOLIT HRUPA - M" firm. Key information about this firm will help directors in making decisions about whether to work with this contractor. This information is contained in open registries. This collection of data 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 34082505. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "MONOLIT HRUPA - M" is located in according to our directory for the letter M, and the legal address of this firm is at 11312, VILLAGE, STREET SHKILNA, BUILDING 51 A. Furthermore, our tool can find even more in-depth records.

Company Data "MONOLIT HRUPA - M"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "MONOLIT HRUPA - M" include its signatory Novikov Oleksiy Oleksandrovych, signatory Sidenko Anatoliy Valentynovych, signatory Tananaiev Oleksandr Hennadiyovych, manager Novikov Oleksiy Oleksandrovych, liquidator Novikov Oleksiy Oleksandrovych, as well as Novikov Oleksandr Mykhaylovych, Novikov Oleksiy Oleksandrovych, Tananaiev Oleksandr Hennadiyovych, Tamrazov Oleksiy Harriyovych. 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 starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter M in our catalog.