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LIMITED LIABILITY COMPANY MONOWI (MONOWI LLC)

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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
LIMITED LIABILITY COMPANY MONOWI
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Short name
"MONOWI" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНОВІ"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
41542093
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Registration date
23.08.2017 (2 years 4 months)
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The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.12 Repair of machinery
Other:
  • 20.59 Manufacture of other chemical products n.e.c.
  • 23.64 Manufacture of mortars
  • 25.11 Manufacture of metal structures and parts of structures
  • 43.99 Other specialised construction activities n.e.c.
  • 46.63 Wholesale of mining, construction and civil engineering machinery
All types of activities Hide
Contacts
Address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA IEVHENA SVERSTIUKA, budynok 23, ofis 707
Phone number: +380676006612
Дата оновлення 25.11.2019
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 41542093

Date of update 17.01.2020
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 OF SHAREHOLDERS, DIRECTORATE
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZYMA LEONID MYKOLAYOVYCH 01.01.1955 R.N

Founder address: 83001 DONETSKA OBLAST MISTO DONETSK VOROSHYLOVSKYY RAYON PROSPEKT DZERZHYNSKOHO BUDYNOK 1 KVARTYRA 112

List of legal entity founders
ZYMA LEONID MYKOLAYOVYCH

Founder address: 83001, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT DZERZHYNSKOHO, budynok 1, kvartyra 222

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 10,0000%

ENERDZHYMETAL KOMPANI

Founder address: 2121, VULYTSIA CHKHEYIDZE POTI, HRUZIIA, HRUZIIA

Amount of contribution to authorized capital:  900 000.00 UAH

Share (%): 90,0000%

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Countries
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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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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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000998332
Register "Find out more about your business partner"
(as of 21.01.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.01.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 28.08.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.08.2017

Registration number: 265317215976

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 28.08.2017

Registration number: 10000000998332

Court Register — 1 of documents

Date of update 17.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2019 Decision Civil 79849728 361/1791/18

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
27.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO AHROINVEST"
( TOV "EAI")
27.10.2017 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
27.10.2017 Change of a size of the authorized capital 500,000 UAH
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Company Information LIMITED LIABILITY COMPANY "MONOWI"

Get key facts about the LIMITED LIABILITY COMPANY "MONOWI" company. Legal information about this company will assist attorneys in determining whether to work with this entrepreneur. This data is available in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 41542093. Based on a counterparty’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, LIMITED LIABILITY COMPANY "MONOWI" is located in Kyiv according to our directory for the letter T, and the legal address of this company is at 02002, CITY KYIV, STREET IEVHENA SVERSTIUKA, BUILDING 23, APT 707. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "MONOWI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "MONOWI" include its manager Sydorko Oleksiy Bohdanovych, as well as Zyma Leonid Mykolayovych, ENERDZHYMETAL KOMPANI, ZYMA LEONID MYKOLAYOVYCH 01.01.1955 R.N. With the full version of our site 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 Kyiv or under the letter T in our catalog.