Company business reputation file
General characteristics from open sources
legal entity
TDV "MONOLITBUD" USREOU 01530214
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "МОНОЛІТБУД"
Terminated As of 14.02.2022
USREOU
01530214
Date of registration
21.10.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
27.05.2013
Record number
15221110005021105
Authorised person
-
ДМИТРЕНКО ВІКТОР ПАВЛОВИЧSupervisor
-
ДМИТРЕНКО ВІКТОР ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
14 964,00
Founders
ДМИТРЕНКО ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 888,00 UAH (66.08%)
ПОГОРЄЛОВ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (2%)
ГОРНОВСЬКА СТЕФАНІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (1.3%)
АНТИПОВА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (1.3%)
ЗЕМСЬКОВА МАРІНА АНАНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (1.3%)
ДОЛГОВ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (1.3%)
СЕВЕРІН ВОЛОДИМИР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (1.3%)
КОЛДІН ГЕННАДІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
195,00 UAH (1.3%)
БЕШЕВЕЦЬ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (1.2%)
ВОЛОШИНА ГАЛИНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (1.1%)
ЗАЛУЖНИЙ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
ЛАЩЕВСЬКИЙ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
ЄФІМОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
ШЕВЧЕНКО СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
ЯКИМОВИЧ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
БАРІНОВ ВАЛЕРІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
АНДРОШ ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (1%)
ПЕТРОСЯН КАРЕН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.9%)
УСЕНКО ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.9%)
НЄВЄРОВ ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.9%)
АНАШКІН ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.9%)
КОЗЛОВСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.9%)
ГЕРДОВ СЕРГІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.9%)
ШУНДЕЛЬ В'ЯЧЕСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
ФЛЯГА НАТАЛІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
КЛИМЕНКО ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
ПОПОВ ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
КОЛЕВАТИХ ГЕННАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
ДОЛГОВА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
ГОНЧАРОВ ЛЕОНІД КІМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.8%)
СЕВЕРІНА ТЕТЯНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.6%)
СЕМЕНОВ В'ЯЧЕСЛАВ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.6%)
ЖДАНОВА МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.6%)
ЧАЙКОВСЬКИЙ АНАТОЛІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.6%)
КУЗЬМІН ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.6%)
ЯБЛОНСЬКИЙ МИКОЛА ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.2%)
ЯБЛОНСЬКА ЗІНАЇДА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
БОГУСЛАВСЬКА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
ЯБЛОНСЬКИЙ ВІКТОР ІСАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
ШЕВЧЕНКО ЛЮБОВ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
ЯБЛОНСЬКА ГАЛИНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
БОГУСЛАВСЬКИЙ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
ЛОЗИНСЬКА АЗА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
БУЦ АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
БУРЛАЧЕНКО МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,00 UAH (0.06%)
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
77.12 Надання в оренду вантажних автомобілів
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
Change history of registration data
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Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
30.06.1997
Date of cancellation of VAT payer registration
31.01.2000
Individual tax number
15302114059
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
