ТОВ "МОНОЛІТ ЗАХІД"

35944708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНОЛІТ ЗАХІД

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Legal entity's status
(as of 09.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35944708

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Registration date

23.05.2008 (18 years 1 month)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.06.2014

Record number: 1 065 117 0012 011052

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

РАБЦЕВІЧ АНДРІЙ ВОЛОДИМИРОВИЧ 07.12.2010, kerivnyk

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The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

23.20.0 Виробництво продуктів нафтоперероблення

Other:

50.50.0 Роздрібна торгівля пальним
51.12.0 Посередництво в торгівлі паливом, рудами, металами та хімічними речовинами
51.51.0 Оптова торгівля паливом

51.54.0 Оптова торгівля залізними виробами, водопровідним та опалювальним устаткованням
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **, квартира **

Phone number:

80445761630

Date of update 18.06.2026

Participants and beneficiaries 35944708

Date of update 09.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПАРТНЕРСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТІВІЯ ДЕВЕЛОПМЕНТ"

Founder address: Сполучене Королівство, 00000, Бірмінгем, вулиця Ньюхолл, 45-51, офіс 212

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 10.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 18.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 359447026515

Date of cancellation of VAT payer registration: 14.12.2011

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.03.2020)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.05.2008

Date of de-registration: 26.06.2014

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.2008

Registration number: 863-08

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.05.2008

Registration number: 03-29528

Date of de-registration: 26.06.2014

Finance

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Financial indicators, thousand UAH

Indicators	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНОЛІТ ЗАХІД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Produkty naftopereroblennia ridki: benzyny motorni a-95(ai-95) - 480 t, a-76(80) - 420 t; aviatsiynyy has ts-1(rt) - 180 t; palyvo dyzelne l-0,2-62 - 720 t; tosol a-40 - 6 t; olyva mobil 1 5w40 - 1 t, zis 5w40 - 4 t, 10w40 - 4 t, m-10h2k - 6 t (36 lotiv)	Pershyy sklad palnoho Derzhavnoyi prykordonnoyi sluzhby Ukrayiny (v/ch 1490)	05.05.2010	2 785 200
Produkty naftopereroblennia inshi (bitum naftovyy) - 1325 t	KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOYI MISKOYI RADY	07.04.2010	6 558 750
Lot 1 - benzyn motornyy - 200000 l,	KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOYI MISKOYI RADY	01.04.2010	1 440 000
Lot 2 - dyzelne palyvo - 137000 l,	KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA AVTOMOBILNYKH SHLIAKHIV" ZHYTOMYRSKOYI MISKOYI RADY	01.04.2010	953 520

Court Register — 5 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2014	Court ruling	Economic	39257553	5011-43/10246-2012
06.02.2014	Court ruling	Economic	37055869	5011-43/10246-2012
14.11.2013	Court ruling	Economic	35374911	5011-43/10246-2012
12.06.2013	Court ruling	Criminal	48219308	295/8792/13-к
12.06.2013	Court ruling	Criminal	48219313	295/8793/13-к
12.06.2013	Court ruling	Criminal	48219234	295/8791/13-к
08.11.2012		Economic	27438787	5011-43/10246-2012
08.11.2012	Court ruling	Economic	27438604	5011-43/10246-2012
09.10.2012	Court ruling	Economic	26403004	5011-43/10246-2012
09.08.2012	Court ruling	Economic	25629397	5011-43/10246-2012

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
21.11.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONOLIT ZAKHID" ( TOV "MONOLIT ZAKHID")
22.12.1122	Change of a size of the authorized capital		52,500 UAH
12.22.2112	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA KNIAZHYY ZATON, budynok , kvartyra Phone: **********

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Related individuals

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The section contains information about the company's relations with individuals.

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"МОНОЛІТ ЗАХІД" information

Get legal information on legal entity "МОНОЛІТ ЗАХІД". "МОНОЛІТ ЗАХІД" was registered on 23.05.2008. Authorised person of legal entity is Рабцевіч Андрій Володимирович, . The corporate seat of "МОНОЛІТ ЗАХІД" is Україна, **5, місто Київ, ВУЛИЦЯ КНЯЖИЙ ЗАТОН, будинок **, квартира **.

Who are the owners and beneficiaries of "МОНОЛІТ ЗАХІД", USREOU 35944708?

According to the latest available verification "МОНОЛІТ ЗАХІД", LLC has the following structure:

Authorised person — Рабцевіч Андрій Володимирович, ;
Ultimate beneficial owner (controller) — Рабцевіч Андрій Володимирович, ;
Founders/shareholders — ПАРТНЕРСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТІВІЯ ДЕВЕЛОПМЕНТ".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МОНОЛІТ ЗАХІД"?

The Unified Register of Court Decisions contains 5 documents where "МОНОЛІТ ЗАХІД" (35944708) is mentioned.

How to identify the corporate connections of "МОНОЛІТ ЗАХІД"?

YouControl provides access to a visual map of "МОНОЛІТ ЗАХІД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МОНОЛІТ ЗАХІД" with similar companies?

YouControl allows you to review "МОНОЛІТ ЗАХІД" primary business activity — code 23.20.0 Manufacture of refined petroleum products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "МОНОЛІТ ЗАХІД" LLC is compared to its competitors.

How to review the ownership structure of "МОНОЛІТ ЗАХІД" and changes in founders over recent years?

YouControl displays the history of registration changes for "МОНОЛІТ ЗАХІД", including changes in owners, share capital, management, legal address, and other details.

For "МОНОЛІТ ЗАХІД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МОНОЛІТ ЗАХІД"?

YouControl allows you to view all authorised persons, founders, and managers of "МОНОЛІТ ЗАХІД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МОНОЛІТ ЗАХІД" Data

The main line of business is 23.20.0 Manufacture of refined petroleum products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "МОНОЛІТ ЗАХІД" is assigned EDRPOU code 35944708. The authorised capital of legal entity "МОНОЛІТ ЗАХІД" amounts to 52 500.00 UAH. "МОНОЛІТ ЗАХІД" is mentioned in 5 judicial documents. Legal entity "МОНОЛІТ ЗАХІД" sanctions screening returned no information on the person or related persons found. More of essential details on "МОНОЛІТ ЗАХІД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.