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MONTAZHBUD PLIUS

41352658

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Profile
Date of update 12.07.2024
Access to current data
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Legal entity's full name
(as of 12.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНТАЖБУД ПЛЮС
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Legal entity's status
(as of 12.07.2024)
Not in the process of dissolution
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USREOU code
41352658
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Registration date
24.05.2017 (7 years 1 month)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
42.22 Будівництво споруд електропостачання та телекомунікацій

Total for this NACE code: 1 598

Active entities in Ukraine for this type of activity:

1 250 – Legal entities

348 – IE

Other:
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 41.20 Будівництво житлових і нежитлових будівель
  • 46.90 Неспеціалізована оптова торгівля
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 46.52 Оптова торгівля електронним і телекомунікаційним устаткованням, деталями до нього
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Contacts
Location of the legal entity: Україна, **1, Житомирська обл., місто Житомир, вул.Київська, будинок **
E-mail: *********@*****.***
Date of update 20.02.2023
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: +380912822471
Date of update 20.02.2023
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 41352658

Date of update 12.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, 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/members
ЮР'ЄВ АНАТОЛІЙ БОРИСОВИЧ

Founder address: Україна, 03037, місто Київ, вул.Освіти, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЮР'ЄВ АНАТОЛІЙ БОРИСОВИЧ
Україна, 03037, місто Київ, вул.Освіти, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 MONTAZHBUD PLIUS

Trademarks (archive)
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Licences
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 13.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 413526508284

Registration Date: 01.07.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 413526508284

Date of cancellation of VAT payer registration: 19.11.2021

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 11.01.2021)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Житомирської міської ради Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.05.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2017

Registration number: 082817147169

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.2017

Registration number: 10000000933040

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHBUD PLIUS"
( TOV "MONTAZHBUD PLIUS")
06.06.2017 Change of a type of activity 42.22 - construction of utility projects for electricity and telecommunications
06.06.2017 Change the address 69093, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA ZVENYHORODSKA, budynok **-A, kvartyra **
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"МОНТАЖБУД ПЛЮС" Information

Get legal information about the "МОНТАЖБУД ПЛЮС" legal entity. Key information about this legal entity will help security services in making decisions about whether to work with this counterparty. This material is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41352658. Based on a legal entity’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, "МОНТАЖБУД ПЛЮС" is located in Zhytomyr according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Житомирська обл., місто Житомир, вул.Київська, будинок **. Furthermore, our service can reveal even more in-depth records.

"МОНТАЖБУД ПЛЮС" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "МОНТАЖБУД ПЛЮС" include its Юр'єв Анатолій Борисович, as well as Юр'єв Анатолій Борисович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zhytomyr or under the letter M in our catalog.