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MONHREL

42846136

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Information on legal personality and bankruptcy

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Judgments and criminal proceedings

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Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНГРЕЛЬ
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Legal entity's status
(as of 24.07.2024)
Not in the process of dissolution
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USREOU code
42846136
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Registration date
26.02.2019 (5 years 4 months)
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Authorised person
The size of the authorized capital
350 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.72 Оптова торгівля металами та металевими рудами (основний)

Total for this NACE code: 5 069

Active entities in Ukraine for this type of activity:

4 718 – Legal entities

351 – IE

Other:
  • 43.39 Інші роботи із завершення будівництва
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 46.15 Діяльність посередників у торгівлі меблями, господарськими товарами, залізними та іншими металевими виробами
  • 81.21 Загальне прибирання будинків
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.77 Оптова торгівля відходами та брухтом
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА , будинок **

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Participants and beneficiaries 42846136

Date of update 24.07.2024
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, 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
УСТЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ

Founder address: Україна, 07454, Київська обл., Броварський р-н, село Требухів, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 21

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 100,00%

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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 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 25.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Печерська районна в місті Києві державна адміністрація
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: 27.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 26.02.2019

Registration number: 265519071367

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 26.02.2019

Registration number: 10000001444759

Court Register — 12 of documents

Date of update 24.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
14.06.2023 Court decree Criminal 111670763 757/24412/23-к
05.06.2023 Court decree Criminal 111406644 757/17428/23-к
05.06.2023 Court decree Criminal 111406643 757/17424/23-к
05.06.2023 Court decree Criminal 111406649 757/17425/23-к
05.06.2023 Court decree Criminal 111528034 757/17422/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
01.03.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONHREL"
( TOV "MONHREL")
01.03.2019 Change of a type of activity 46.72 - wholesale of metals and metal ores
01.03.2019 Change of a size of the authorized capital 350,000 UAH
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"МОНГРЕЛЬ" data

Get legal information on legal entity "МОНГРЕЛЬ". "МОНГРЕЛЬ" was registered on 26.02.2019. Authorised person of legal entity is Устенко Віталій Михайлович. The corporate seat of "МОНГРЕЛЬ" is Україна, **2, місто Київ, ВУЛИЦЯ ЧИГОРІНА , будинок **.

"МОНГРЕЛЬ" Background

The main line of business is 46.72 Wholesale of metals and metal ores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "МОНГРЕЛЬ" is assigned EDRPOU code 42846136. The authorised capital of legal entity "МОНГРЕЛЬ" amounts to 350 000.00 UAH. "МОНГРЕЛЬ" is mentioned in 12 judicial documents. Legal entity "МОНГРЕЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "МОНГРЕЛЬ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.