ТОВ "МОНТАЖНИК 2020"

43928607

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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 17.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНТАЖНИК 2020

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Short name

LLC "MONTAZHNYK 2020"

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Legal entity's status
(as of 17.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43928607

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Registration date

13.11.2020 (5 years 10 months)

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Authorised person

Коваленко Станіслав Володимирович kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 37 202

Other:

41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель
42.91 Будівництво водних споруд

42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення
43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін
43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
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
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
81.21 Загальне прибирання будинків
81.22 Інша діяльність із прибирання будинків і промислових об'єктів
81.29 Інші види діяльності із прибирання
02.10 Лісівництво та інша діяльність у лісовому господарстві
35.30 Постачання пари, гарячої води та кондиційованого повітря

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Contacts

Location of the legal entity:

Україна, **6, Черкаська обл., Черкаський р-н, село Яснозір'я, вул.Садова, будинок **А

Phone number:

+380677035127

Date of update 01.09.2026

Participants and beneficiaries 43928607

Date of update 17.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КОВАЛЕНКО МАРИНА ВАСИЛІВНА

Founder address: Україна, 26033, Кіровоградська обл., Новоукраїнський р-н, село Мартоноша, вул.Кам'яниста, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

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

Коваленко Марина Василівна
Україна, 26033, Кіровоградська обл., Новоукраїнський р-н, село Мартоноша, вул.Кам'яниста, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 18.09.2026)

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

(as of 01.09.2026)

Valid VAT certificate

Taxpayer identification number: 439286023017

Registration Date: 01.12.2020

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Смілянської міської ради Черкаської 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: 16.11.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2020

Registration number: 230120260951

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ ЧЕРКАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.11.2020

Registration number: 10000001927508

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНТАЖНИК 2020

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z potochnoho remontu santekhnichnoho obladnannia (kod za dk 021-2015 - 50760000-0 remont i tekhnichne obsluhovuvannia hromadskykh vbyralen); posluhy z potochnoho remontu santekhnichnoho obladnannia 1 posluha	Komunalne nekomertsiyne pidpryiemstvo "CHerkaskyy oblasnyy psykhonevrolohichnyy dyspanser CHerkaskoyi oblasnoyi rady"	10.03.2026	76 524
Posluhy z remontu i tekhnichnoho obsluhovuvannia system tsentralnoho opalennia ; posluhy z remontu i tekhnichnoho obsluhovuvannia system tsentralnoho opalennia 1 posluha	Komunalne nekomertsiyne pidpryiemstvo "CHerkaskyy oblasnyy psykhonevrolohichnyy dyspanser CHerkaskoyi oblasnoyi rady"	11.02.2026	81 166
Teplova enerhiia; teplova enerhiia dlia smilianskoyi dytiacho-iunatskoyi sportyvnoyi shkoly «olimp» 70 hihakaloriia	UPRAVLINNIA OSVITY, MOLODI TA SPORTU SMILIANSKOYI MISKOYI RADY	06.01.2026	264 090

Court Register — 1 of documents

Date of update 17.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.01.2026	Court ruling	Administrative	133149646	580/3468/25
26.11.2025		Administrative	132141012	580/3468/25
18.09.2025	Court ruling	Administrative	130358745	580/3468/25
16.09.2025	Court ruling	Administrative	130251797	580/3468/25
14.08.2025	Court ruling	Administrative	129562562	580/3468/25
05.08.2025	Court ruling	Administrative	129328983	580/3468/25
14.07.2025	Court ruling	Administrative	128870316	580/3468/25
04.06.2025	Court ruling	Administrative	128113615	580/3468/25
04.06.2025	Decision	Administrative	128113620	580/3468/25
07.04.2025	Court ruling	Administrative	126449704	580/3468/25

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTAZHNYK 2020" ( TOV "MONTAZHNYK 2020")
22.21.2121	Change of a size of the authorized capital		1,000 UAH
21.21.1111	Change the address		Ukrayina, 1, CHerkaska obl., CHerkaskyy r-n, misto Smila, vul.Soborna, budynok A Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"МОНТАЖНИК 2020" Information

Get a complete profile about the "МОНТАЖНИК 2020" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this contractor. This data is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 43928607. 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 area a given legal entity is located. For instance, "МОНТАЖНИК 2020" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **6, Черкаська обл., Черкаський р-н, село Яснозір'я, вул.Садова, будинок **А. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "МОНТАЖНИК 2020", USREOU 43928607?

According to the latest available verification LLC "MONTAZHNYK 2020", LLC has the following structure:

Authorised person — Коваленко Станіслав Володимирович;
Ultimate beneficial owner (controller) — Коваленко Станіслав Володимирович;
Founders/shareholders — Коваленко Марина Василівна.

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 "МОНТАЖНИК 2020"?

The Unified Register of Court Decisions contains 1 documents where LLC "MONTAZHNYK 2020" (43928607) is mentioned.

How to identify the corporate connections of "МОНТАЖНИК 2020"?

YouControl provides access to a visual map of "МОНТАЖНИК 2020" 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 "МОНТАЖНИК 2020" with similar companies?

YouControl allows you to review "МОНТАЖНИК 2020" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 LLC "MONTAZHNYK 2020" LLC is compared to its competitors.

How to review the ownership structure of "МОНТАЖНИК 2020" and changes in founders over recent years?

YouControl displays the history of registration changes for "МОНТАЖНИК 2020", including changes in owners, share capital, management, legal address, and other details.

For "МОНТАЖНИК 2020", 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 "МОНТАЖНИК 2020"?

YouControl allows you to view all authorised persons, founders, and managers of "МОНТАЖНИК 2020", 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.

"МОНТАЖНИК 2020" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "МОНТАЖНИК 2020" include its Коваленко Станіслав Володимирович, as well as Коваленко Марина Василівна. 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 or under the letter L in our catalog.