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MONTAZHNALADKA-II

36963009

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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

Profile
Date of update 20.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНТАЖНАЛАДКА-ІІ
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Legal entity's status
(as of 20.05.2024)
In the process of dissolution
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USREOU code
36963009
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Registration date
27.04.2010 (14 years)
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Information about legal entity’s being in the process of dissolution
14.12.2011 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2а/0570/16274/2011 від 11.10.2011
Name of court: донецький окружний адміністративний суд
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
50.50.0 Роздрібна торгівля пальним (основний)
Other:
  • 51.51.0 Оптова торгівля паливом
Contacts
Location of the legal entity: 86107, Донецька обл., місто Макіївка, ВУЛИЦЯ КРИЛОВА, будинок **А
Phone number: 0623450558
0623411539
Date of update 06.03.2018
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 36963009

Date of update 20.05.2024
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/members
ПІКА ІВАН ІВАНОВИЧ

Founder address: 83017, Донецька обл., місто Донецьк, Калінінський район, ВУЛИЦЯ ОВНАТАНЯНА, будинок 12, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ПІКА ОЛЬГА МИКОЛАЇВНА

Founder address: 83017, Донецька обл., місто Донецьк, Калінінський район, ВУЛИЦЯ ОВНАТАНЯНА, будинок 22, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

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
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Countries
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Amount of sanction lists
9 of sanction lists
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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2018)
Registered with control authorities as such that is in the process of dissolution
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Макіївське міське управління юстиції Донецької області
Date and number of the record of the conclusion and deregistration in the tax authorities
КРАСНОАРМIЙСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЧЕРВОНОГВАРДIЙСЬКИЙ РАЙОН М.МАКIЇВКА)

ID code of body: 39882614

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 29.04.2010

Registration number: 8689

КРАСНОАРМIЙСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (ЧЕРВОНОГВАРДIЙСЬКИЙ РАЙОН М.МАКIЇВКА)

ID code of body: 39882614

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.04.2010

Registration number: 05-37-00-8122

Court Register — 1 of documents

Date of update 20.05.2024
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 court proceedings Decision No. Case No.
11.10.2011 Administrative 18611258 2а/0570/16274/2011

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
26.04.2010 Change the address 86107, DONETSKA OBL., MISTO MAKIYIVKA, CHERVONOHVARDIYSKYY RAYON, VULYTSIA KRYLOVA, BUDYNOK **A
27.04.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHNALADKA-II"
28.04.2010 Change of a type of activity 50.50.0 - retail sale of automotive fuel in specialised stores
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Company Information "МОНТАЖНАЛАДКА-ІІ"

Get complete information about the "МОНТАЖНАЛАДКА-ІІ" enterprise. Complete information about this enterprise will help directors in determining whether to work with this contractor. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 36963009. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "МОНТАЖНАЛАДКА-ІІ" is located in Makiivka according to our catalog for the letter T, and the legal address of this enterprise is at 86107, Донецька обл., місто Макіївка, ВУЛИЦЯ КРИЛОВА, будинок **А. Furthermore, our system can uncover even more in-depth records.

Company Data "МОНТАЖНАЛАДКА-ІІ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МОНТАЖНАЛАДКА-ІІ" include its Піка Іван Іванович, Піка Іван Іванович, Піка Іван Іванович, as well as Піка Іван Іванович, Піка Ольга Миколаївна. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Makiivka or under the letter T in our catalog.