ТОВ "МОНТАНАБУД"

44457708

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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 02.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МОНТАНАБУД

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Legal entity's status
(as of 02.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44457708

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Registration date

07.02.2022 (4 years 6 months)

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Authorised person

СОБОЛЬ АНАСТАСІЯ ЄВГЕНІВНА kerivnyk

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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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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 63 775

Other:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
25.12 Виробництво металевих дверей і вікон
25.93 Виробництво виробів із дроту, ланцюгів і пружин

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Contacts

Location of the legal entity:	Україна, 7, місто Київ, вул.Заболотного Академіка, будинок А
E-mail:	***********@**.** Date of update 03.12.2024 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:	+380731013798 Date of update 03.12.2024 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 44457708

Date of update 02.09.2026

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

ЖУРБЕНКО БОРИС ПАВЛОВИЧ

Founder address: Україна, 02223, місто Київ, вул.Вершигори Петра, будинок 7А, квартира 222

Amount of contribution to authorized capital: 1 000 000.00 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

ЖУРБЕНКО БОРИС ПАВЛОВИЧ
Україна, 02223, місто Київ, вул.Вершигори Петра, будинок 7А, квартира 111

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 03.09.2026)

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

(as of 03.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 444577026503

Date of cancellation of VAT payer registration: 22.10.2024

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Голосіївська районна в місті Києві державна адміністрація

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: 08.02.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.02.2022

Registration number: 265022037447

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.02.2022

Registration number: 10000002273322

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023
Assets	XXXXX	XXXXX	—
Liabilities	XXXXX	XXXXX	—
Revenue	—	XXXXX	—

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
22.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MONTANABUD" ( TOV "MONTANABUD")
21.12.2121	Change of a type of activity		72.19 - other research and experimental development on natural sciences and engineering
11.11.1112	Change of a size of the authorized capital		1,000,000 UAH

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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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"МОНТАНАБУД" information

Get legal information on legal entity "МОНТАНАБУД". "МОНТАНАБУД" was registered on 07.02.2022. Authorised person of legal entity is Соболь Анастасія Євгенівна. The corporate seat of "МОНТАНАБУД" is Україна, **7, місто Київ, вул.Заболотного Академіка, будинок **А.

Who are the owners and beneficiaries of "МОНТАНАБУД", USREOU 44457708?

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

Authorised person — Соболь Анастасія Євгенівна;
Ultimate beneficial owner (controller) — Соболь Анастасія Євгенівна;
Founders/shareholders — Журбенко Борис Павлович.

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 "МОНТАНАБУД"?

The Unified Register of Court Decisions contains 0 documents where "МОНТАНАБУД" (44457708) is mentioned.

How to identify the corporate connections of "МОНТАНАБУД"?

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

YouControl allows you to review "МОНТАНАБУД" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "МОНТАНАБУД" LLC is compared to its competitors.

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

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

For "МОНТАНАБУД", 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 "МОНТАНАБУД"?

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

"МОНТАНАБУД" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "МОНТАНАБУД" is assigned EDRPOU code 44457708. The authorised capital of legal entity "МОНТАНАБУД" amounts to 1 000 000.00 UAH. "МОНТАНАБУД" is mentioned in 0 judicial documents. Legal entity "МОНТАНАБУД" sanctions screening returned no information on the person or related persons found. More of essential details on "МОНТАНАБУД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.