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Profile
Date of update 15.12.2019
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 15.12.2019)
ATTORNEYS AT LAW MONITUM
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Short name
ATTY "MONITUM"
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Ukrainian name
"АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "МОНІТУМ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
40944928
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Registration date
08.11.2016 (3 years 1 month)
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The size of the authorized capital
10 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 03056, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 37 "Z", kvartyra 6
Phone number: 0675627117
Дата оновлення 21.02.2019
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 40944928

Date of update 15.12.2019
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
KARCHAHIN SERHIY VOLODYMYROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA STAROKOZATSKA, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 20,0000%

NAHORNYY OLEKSANDR KOSTIANTYNOVYCH

Founder address: 03056, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 21 Z, kvartyra 1

Amount of contribution to authorized capital:  8 000.00 UAH

Share (%): 80,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 21.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.09.2017)

No information about the person found in the database

Register single tax payers
(as of 05.09.2017)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2017

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 05.09.2017)
10000000758479
Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.02.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  10 329 UAH

State:  0 UAH

Local:  10 329 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 08.11.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.11.2016

Registration number: 265816215268

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 08.11.2016

Registration number: 10000000758479

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.11.2016 Change of the legal entity name INSHI ORHANIZATSIYNO-PRAVOVI FORMY "ADVOKATSKE OBIEDNANNIA "MONITUM"
( AO "MONITUM")
14.11.2016 Change of a type of activity 69.10 - legal activities
14.11.2016 Change the address 03056, m.Kyyiv, Solomianskyy rayon, PROSPEKT PEREMOHY, budynok 37 "Z", kvartyra 6
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Related individuals
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Company Information ATTORNEYS AT LAW "MONITUM"

Get legal information about the ATTORNEYS AT LAW "MONITUM" legal entity. Complete information about this legal entity will assist legal departments in deciding whether to work with this supplier. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40944928. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ATTORNEYS AT LAW "MONITUM" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 03056, CITY KYIV, AVENUE PEREMOHY, BUILDING 37, APT 6. Furthermore, our tool can uncover even more in-depth records.

Company Data ATTORNEYS AT LAW "MONITUM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ATTORNEYS AT LAW "MONITUM" include its manager Nahornyy Oleksandr Kostiantynovych, as well as Karchahin Serhiy Volodymyrovych, Nahornyy Oleksandr Kostiantynovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter A in our catalog.