ТОВ "ТІБАС МОНОЛІТ"

42580098

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТІБАС МОНОЛІТ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42580098

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Registration date

29.10.2018 (7 years 7 months)

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Authorised person

ВАТРИЧ АЛІНА СЕРГІЇВНА kerivnyk

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The size of the authorized capital

12 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

45.20 Технічне обслуговування та ремонт автотранспортних засобів
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами

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Contacts

Location of the legal entity:	Україна, 0, Одеська обл., місто Одеса, ВУЛИЦЯ ПОСМІТНОГО, будинок
E-mail:	**********@**.** Date of update 03.02.2026 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:	+380939442364 Date of update 03.02.2026 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 42580098

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ — ДИРЕКТОР

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВАТРИЧ АЛІНА СЕРГІЇВНА

Founder address: Україна, 49127, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЗНЮКА, будинок 1, квартира 2

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 04.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 03.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 425800905815

Date of cancellation of VAT payer registration: 28.07.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 29.10.2018

Registration number: 058118290649

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2018

Registration number: 10000001352498

Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.09.2023	Court ruling	Criminal	113638581	235/1000/23

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.22.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIBAS MONOLIT" ( TOV "TIBAS MONOLIT")
21.22.2111	Change of a size of the authorized capital		12,000 UAH
12.22.2222	Change the address		65000, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA POSMITNOHO, budynok ** Phone: +********** E-mail: ********@**.**

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"ТІБАС МОНОЛІТ" Information

Get key details about the "ТІБАС МОНОЛІТ" legal entity. Legal information about this legal entity will assist business founders in deciding whether to work with this supplier. This material can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 42580098. Based on a legal entity’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 city a given legal entity is located. For instance, "ТІБАС МОНОЛІТ" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Одеса, ВУЛИЦЯ ПОСМІТНОГО, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТІБАС МОНОЛІТ", USREOU 42580098?

According to the latest available verification "ТІБАС МОНОЛІТ", LLC has the following structure:

Authorised person — Ватрич Аліна Сергіївна;
Ultimate beneficial owner (controller) — Ватрич Аліна Сергіївна;
Founders/shareholders — Ватрич Аліна Сергіївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТІБАС МОНОЛІТ"?

The Unified Register of Court Decisions contains 1 documents where "ТІБАС МОНОЛІТ" (42580098) is mentioned.

How to identify the corporate connections of "ТІБАС МОНОЛІТ"?

YouControl provides access to a visual map of "ТІБАС МОНОЛІТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТІБАС МОНОЛІТ" with similar companies?

YouControl allows you to review "ТІБАС МОНОЛІТ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТІБАС МОНОЛІТ" LLC is compared to its competitors.

How to review the ownership structure of "ТІБАС МОНОЛІТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТІБАС МОНОЛІТ", including changes in owners, share capital, management, legal address, and other details.

For "ТІБАС МОНОЛІТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТІБАС МОНОЛІТ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТІБАС МОНОЛІТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТІБАС МОНОЛІТ" 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 "ТІБАС МОНОЛІТ" include its Ватрич Аліна Сергіївна, as well as Ватрич Аліна Сергіївна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter T in our catalog.