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 MARKON KOMPANI

!

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 27.10.2020
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
Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKON KOMPANI
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРКОН КОМПАНІ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
40123046
copy
copied
Registration date
16.11.2015 (4 years 11 months)
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 38.11 Collection of non-hazardous waste
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
All types of activities Hide
Contacts
Address: 49018, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, VULYTSIA MONITORNA, budynok 2, prymishchennia 72
E-mail: rubicon-s@i.ua
Date of update 11.10.2020
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: +380962328725
Date of update 11.10.2020
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 40123046

Date of update 27.10.2020
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
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LIAKHOVYCH ANDRIY OLEKSIYOVYCH

Founder address: 49115, UKRAYINA, DNIPROPETROVSKA OBL., MISTO DNIPRO, VULYTSIA BEKHTEREVA, BUDYNOK 1, KVARTYRA 2. . KHARAKTER VOLODINNIA - NEPRIAME. CHASTKA - 100%

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRESTEYTSERVIS"

Founder’s USREOU code 40049591

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MONITORNA, budynok 2, ofis 73 A

Amount of contribution to authorized capital:  1 000.00 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.

Ownership and permissions TOV MARKON KOMPANI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 401230408297

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 01.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.10.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.11.2015

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.11.2015

Registration number: 082915174079

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, NOVOKODATSKA DPI (NOVOKODATSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.11.2015

Registration number: 10000000512322

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARKON KOMPANI

Description of lot Contracting entity Contract date Contract amount, UAH
Dstu b.d.1.1-7:2013, vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovykh budynkiv za adresamy: vul. akinfiieva, 12-b, vul. v. vernadskoho, 22 m. dnipro, ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu; dstu b.d.1.1-7:2013, vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovykh budynkiv za adresamy: vul. akinfiieva, 12-b, vul. v. vernadskoho, 22 m. dnipro, ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu 2 roboty
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOYI MISKOYI RADY 06.08.2020 367 528
Dstu b.d.1.1- 7:2013, vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovoho budynku za adresoiu prosp. p. kalnyshevskoho, 1a m. dnipro, ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu; dstu b.d.1.1- 7:2013, vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont pokrivli, shcho stanovyt skladovu chastynu zhytlovoho budynku za adresoiu prosp. p. kalnyshevskoho, 1a m. dnipro, ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu 1 roboty
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOYI MISKOYI RADY 17.04.2020 143 083
Dstu b.d.1.1- 7:2013, vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont z uteplennia fasadu, shcho stanovyt skladovu chastynu zhytlovoho budynku za adresoiu vul. ivana akinfiieva, 14 m. dnipro, ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu; dstu b.d.1.1- 7:2013, vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi na kapitalnyy remont z uteplennia fasadu, shcho stanovyt skladovu chastynu zhytlovoho budynku za adresoiu vul. ivana akinfiieva, 14 m. dnipro, ta stanovyt skladovu chastynu zahalnoyi vartosti robit z kapitalnoho remontu 1 roboty
DEPARTAMENT ZHYTLOVOHO HOSPODARSTVA DNIPROVSKOYI MISKOYI RADY 17.04.2020 297 267
icon All tenders are available after free registration

Court Register — 30 of documents

Date of update 27.10.2020
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.
04.02.2020 Court decree Criminal 88522291 757/42649/17-к
01.04.2019 Court decree Criminal 81048647 201/3836/19
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
11.05.2017 Court decree Criminal 66768989 757/25872/17-к
03.04.2017 Court decree Criminal 67588251 757/18788/17-к
27.03.2017 Court decree Criminal 65749325 757/17111/17-к
27.03.2017 Court decree Criminal 65750331 757/17108/17-к
27.03.2017 Court decree Criminal 65749418 757/17113/17-к
23.03.2017 Court decree Criminal 66372733 757/8114/17-к

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
15.11.2015 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 11
16.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKON KOMPANI"
28.12.2015 Change the address 69035, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUDYNOK 11
49018, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, VULYTSIA MONITORNA, BUDYNOK 2, PRYMISHCHENNIA 72
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "MARKON KOMPANI"

Get key details about the "MARKON KOMPANI" counterparty. Legal information about this counterparty will help entrepreneurs in deciding whether to work with this partner. This information is contained in open government registries. This information can be accessed using the tax number for the counterparty with registration number 40123046. Based on a company’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, "MARKON KOMPANI" is located in Dnipro according to our directory for the letter M, and the legal address of this counterparty is at 49018, CITY DNIPRO, STREET MONITORNA, BUILDING 2. Furthermore, our tool can uncover even more in-depth records.

Company Data "MARKON KOMPANI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "MARKON KOMPANI" include its manager Bondarenko Tetiana Korniyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRESTEYTSERVIS", Liakhovych Andriy Oleksiyovych. With the full version of our service you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter M in our catalog.