UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BK PLANETA MONOLIT

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.06.2021
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
Legal entity's full name
(as of 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMAPNIIA PLANETA MONOLIT
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМАПНІЯ "ПЛАНЕТА МОНОЛІТ"
Legal entity's status
(as of 22.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
35573202
copy
copied
Registration date
03.12.2007 (13 years 6 months)
copy
copied
Authorised person
The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 70.32.0 Management of real estate on a fee or contract basis
  • 74.20.1 Architectural activities
  • 70.12.0 Buying and selling of own real estate
All types of activities Hide
Contacts
Location of the legal entity: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA STRUTYNSKOHO, budynok 6

Participants and beneficiaries 35573202

Date of update 22.06.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TYMOSHENKO MARYNA ANATOLIYIVNA

Founder address: 03127, m.Kyyiv, Obolonskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 218, korpus 1, kvartyra 21

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2018)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 30.06.2018)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 04.12.2007

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 04.12.2007

Registration number: 47228

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 04.12.2007

Registration number: 10-051580

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2009
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 3 of documents

Date of update 22.06.2021
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.
27.06.2018 Court decree Criminal 75041255 757/30947/18-к
19.03.2014 Court decree Criminal 49516399 760/5548/14-к
29.07.2013 Court decree Criminal 52904315 760/15063/13-к
29.07.2013 Court decree Criminal 32779033 760/15063/13-к

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
02.12.2007 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA STRUTYNSKOHO, BUDYNOK 6
03.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT"
04.12.2007 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "ПЛАНЕТА МОНОЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "ПЛАНЕТА МОНОЛІТ" - 35573202.

Який стан компанії ТОВ "БК "ПЛАНЕТА МОНОЛІТ" ?

На дату 22.06.2021 контрагент ТОВ "БК "ПЛАНЕТА МОНОЛІТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "ПЛАНЕТА МОНОЛІТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35573202 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMAPNIIA PLANETA MONOLIT.

Яка скорочена назва компанії 35573202 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35573202 на 22.06.2021 має таку офіційну скорочену назву ТОВ "БК "ПЛАНЕТА МОНОЛІТ".

Який основний КВЕД у контрагента 35573202 ?

На дату 22.06.2021 у 35573202 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BUDIVELNA KOMAPNIIA PLANETA MONOLIT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 35573202 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA STRUTYNSKOHO, budynok 6.

Organisation "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" data

Get key details on company "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT". "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" was registered on 03.12.2007. Chief executive of undertaking is Debda Liudmyla Oleksiyivna. The corporate seat of "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" is 01014, CITY KYIV, STREET STRUTYNSKOHO, BUILDING 6.

Organisation "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" is assigned EDRPOU code 35573202. The authorised capital of company "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" amounts to 46 000.00 UAH. Organisation "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" is mentioned in 3 judicial documents. Organisation "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" sanctions screening returned no information on the person or related persons found. More of essential details on "BUDIVELNA KOMAPNIIA "PLANETA MONOLIT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.