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TOVMONTAZH-RISHENNIA

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Profile
Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZH-RISHENNIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНТАЖ-РІШЕННЯ"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
40262506
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Registration date
08.02.2016 (5 years 2 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, POLSKYY UZVIZ, budynok 11, ofis 302
Phone number: 0631454121
Date of update 05.02.2019
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 40262506

Date of update 05.05.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - DIRECTOR
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKONSALT"

Founder’s USREOU code 38206107

Founder address: 87500, Donetska obl., misto Mariupol, Prymorskyy rayon, VULYTSIA HROMOVOYI, budynok 69, ofis 715

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 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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Tax and other state bodies
Sign of profitability
(as of 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 402625026595

Date of cancellation of VAT payer registration: 04.11.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 134 807 UAH

State: 134 807 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 09.02.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 09.02.2016

Registration number: 265916018302

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 09.02.2016

Registration number: 10000000556011

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZH-RISHENNIA

Description of lot Contracting entity Contract date Contract amount, UAH
Elektronne obladnannia; elektronne obladnannia 32 sht
KP «Ternopilmiskteplokomunenerho» 01.06.2017 80 000
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Court Register — 1 of documents

Date of update 05.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
25.01.2018 Court decree Criminal 72199410 760/19091/16-к
23.11.2017 Court decree Criminal 70728502 760/19091/16-к
08.09.2017 Court decree Criminal 72057668 760/19091/16-к
08.09.2017 Court decree Criminal 68716073 760/19091/16-к
06.09.2017 Court decree Criminal 68736214 760/19091/16-к
28.08.2017 Court decree Criminal 72851685 760/19091/16-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALNAIR 2000"
( TOV "ALNAIR 2000")
13.06.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2016 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ"МОНТАЖ-РІШЕННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ"МОНТАЖ-РІШЕННЯ" - 40262506.

Який стан компанії ТОВ"МОНТАЖ-РІШЕННЯ" ?

На дату 05.05.2021 контрагент ТОВ"МОНТАЖ-РІШЕННЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ"МОНТАЖ-РІШЕННЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40262506 на 05.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZH-RISHENNIA.

Яка скорочена назва компанії 40262506 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40262506 на 05.05.2021 має таку офіційну скорочену назву ТОВ"МОНТАЖ-РІШЕННЯ".

Який основний КВЕД у контрагента 40262506 ?

На дату 05.05.2021 у 40262506 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZH-RISHENNIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 40262506 зареєстрований в 65000, Odeska obl., misto Odesa, Prymorskyy rayon, POLSKYY UZVIZ, budynok 11, ofis 302.

Company Information "MONTAZH-RISHENNIA"

Get complete information about the "MONTAZH-RISHENNIA" counterparty. Complete information about this counterparty will assist attorneys in determining whether to work with this business. This profile can be found in an open registry. This information can be accessed using the tax number for the counterparty with registration number 40262506. 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 legal entity is located. For instance, "MONTAZH-RISHENNIA" is located in Odesa according to our directory for the letter T, and the legal address of this counterparty is at 65000, CITY ODESA, POLSKYY, BUILDING 11, OFFICE 302. Furthermore, our system can uncover even more in-depth information.

Company Data "MONTAZH-RISHENNIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "MONTAZH-RISHENNIA" include its Kutiukhiu Khayretdin, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARKONSALT". 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter T in our catalog.