Company business reputation file
General characteristics from open sources
legal entity
ZAT "MONOLIT-96" USREOU 03331051
Enable notifications to avoid missing important changes:
Viber
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
!
Pay attention
1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОНОЛІТ-96"
Terminated As of 14.02.2022
USREOU
03331051
Date of registration
30.01.1997
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
01.12.2010
Record number
14441110004006386
Authorised person
-
ЧЕРНІК АЛЛА СТЕПАНІВНАSupervisor
-
ЧЕРНІК АЛЛА СТЕПАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
241 510,00
Founders
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЄЛІЗАВЕТА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
99 400,00 UAH (41.16%)
ЧЕРНІК АЛЛА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
90 000,00 UAH (37.27%)
ВОЛЧЕНКО ОЛЕКСІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 330,00 UAH (5.93%)
БАРБАРЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 670,00 UAH (1.52%)
ЧОРНЕНЬКИЙ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 690,00 UAH (1.11%)
КОПАЄВА СВІТЛАНА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 470,00 UAH (1.02%)
ШАРПАР ЛЮДМИЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 160,00 UAH (0.89%)
ДРОЗД ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 130,00 UAH (0.88%)
ЧЕРНІК СЕРГІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
1 840,00 UAH (0.76%)
ЄРЖОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 830,00 UAH (0.76%)
ЛЕВЧЕНКО МАРІЯ ФЕДОРІВНА,25031, М.КІРОВОГРАД, ЛЕНІНСЬКИЙ РАЙОН, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА,22, КОРПУС 1,КВАРТИРА 20
The amount of the contribution to the statutory fund:
1 790,00 UAH (0.74%)
ДОМОСКАНОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 780,00 UAH (0.74%)
КУЗЕНКО ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 600,00 UAH (0.66%)
НІКУЛІН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 110,00 UAH (0.46%)
МІТИЧ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 060,00 UAH (0.44%)
АЛЕКСАНДРОВ ВІКТОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
790,00 UAH (0.33%)
ЮРОВА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.31%)
БОЛЬШАКОВ ВАСИЛЬ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (0.26%)
ТЮТЮШКІН ІГОР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.25%)
ВЛАСЕНКО ЛЮБОВ ТРОХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.22%)
ФЕДОРОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ТОВСТОГАН ВАРВАРА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
СКАЛЕВИЙ В'ЯЧЕСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
СКАЛЕВА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ОНУФРІЄНКО ВІРА РАДІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ОНУФРІЄНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ОЛЕКСЕНКО ПАВЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ПАСТУХОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ДЯДЮРА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЗАВАЛЬКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ,25004, М.КІРОВОГРАД, КІРОВСЬКИЙ РАЙОН, ВУЛИЦЯ ВОРОНІЗЬКА,39
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЗАВІРЮХА ОЛЕКСАНДРА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
МЕДЯНИК МАРІЯ ВАСИЛІВНА, 25010, М.КІРОВОГРАД, ЛЕНІНСЬКИЙ РАЙОН, ВУЛИЦЯ КВІТКОВА, 2
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
МАЛАШЕВИЧ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЛІТВІНЮК ЮСТИМ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЛІТВІНЮК ВАРВАРА ЯКІВНА, 25001, КІРОВОГРАДСЬКА ОБЛ., місто КІРОВОГРАД, ПРОВУЛОК КРІПОСНИЙ, будинок 27, квартира 7.
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЛЕЙЗЕРОВИЧ НАУМ АФРАЙМОВИЧ,25006, М.КІРОВОГРАД, ЛЕНІНСЬКИЙ РАЙОН, ВУЛИЦЯ ПРЕОБРАЖЕНСЬКА,17, КВАРТИРА,16
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ОЛЕКСЕНКО МАРФА АНДРІЇВНА,38331, ПОЛТАВСЬКА ОБЛАСТЬ, СЕМЕНІВСЬКИЙ РАЙОН, С. СЕМЕНІВКА, ВУЛИЦЯ ЧАПАЄВА,32
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
КОВТУН ЄВГЕН ГРИГОРОВИЧ, 25027, М.КІРОВОГРАД, ЛЕНІНСЬКИЙ РАЙОН, ВУЛИЦЯ КОЦЮБИНСЬКОГО,36
The amount of the contribution to the statutory fund:
340,00 UAH (0.14%)
НАДИРОВ ЕМІЛЬ РАМІС-ОГЛИ, 25004, М.КІРОВОГРАД, ЛЕНІНСЬКИЙ РАЙОН, ПРОВУЛОК ЕКСПЕРИМЕНТАЛЬНИЙ,1, КВАРТИРА, 59
The amount of the contribution to the statutory fund:
290,00 UAH (0.12%)
РУСІН ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
280,00 UAH (0.12%)
МОЦЕЛЕВ ОЛЕКСАНДР ГРИГОРОВИЧ,25007, М.КІРОВОГРАД, КІРОВСЬКИЙ РАЙОН, ВУЛИЦЯ С.ЛАЗО, 61
The amount of the contribution to the statutory fund:
260,00 UAH (0.11%)
ШВАЙКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.06%)
КИСІЛЕВСЬКА НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0.06%)
ГОЛОБОРОДЬКО ОЛЕКСАНДР САВОВИЧ,25001, М.КІРОВОГРАД, КІРОВСЬКИЙ РАЙОН, ВУЛИЦЯ ВЕРХНЯ,34
The amount of the contribution to the statutory fund:
130,00 UAH (0.05%)
БРАТУШКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.04%)
ПОТЕЄВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.02%)
КОЗАКОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.02%)
РАБІНОВИЧ ТАЇСІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
ШЕЙЧУК ЛЮБОВ ГЕРАСИМІВНА,25030, М.КІРОВОГРАД, КІРОВСЬКИЙ РАЙОН, ПРОСПЕКТ ПРАВДИ,10, КВАРТИРА,47
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
Activities
Code KVED 01.25.0 РОЗВЕДЕННЯ ІНШИХ ТВАРИН
Basic
70.20.1 ЗДАВАННЯ ПІД НАЙМ ВЛАСНОЇ ТА ДЕРЖАВНОЇ НЕРУХОМОСТІ ВИРОБНИЧО-ТЕХНІЧНОГО ТА КУЛЬТУРНОГО ПРИЗНАЧЕННЯ
Change history of registration data
2
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
13.10.1997
Date of cancellation of VAT payer registration
11.11.2010
Individual tax number
33310511233
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
