Company business reputation file

General characteristics from open sources

legal entity

TOV "MONTE BYANKO" USREOU 35702863

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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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1

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНТЕ БЯНКО"

Registered

Current as of 14.03.2025.

Last updated on 17.10.2023

USREOU

35702863

Date of registration

19.05.2009

Authorised person

ГРИЩЕНКО ІРИНА ВІТАЛІЇВНАSupervisor
РЕВІНА ТЕТЯНА ПЕТРІВНАПідписант

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

РЕГОЗА ФАБІО АЛЬБЕРТО

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 3 830 681,80 UAH (100%)

Beneficiaries

РЕГОЗА ФАБІО АЛЬБЕРТО

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0

Activities

Code KVED 15.20 Виробництво взуття

Basic

46.42 Оптова торгівля одягом і взуттям

47.72 Роздрібна торгівля взуттям і шкіряними виробами в спеціалізованих магазинах

49.41 Вантажний автомобільний транспорт

63.99 Надання інших інформаційних послуг, н.в.і.у.

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

73.11 Рекламні агентства

73.12 Посередництво в розміщенні реклами в засобах масової інформації

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

74.10 Спеціалізована діяльність із дизайну

All types of activities

Change history of registration data

More details

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 STANDART.

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

206

high

Calculation date: 28.04.2023

Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6

Bankruptcy procedure

There is no information about bankruptcy.

7

Financial statements

Year

2022

Form of enterprise

Financial statements of small enterprise

Assets

14 930 thousand UAH

Liabilities

1 089.1 thousand UAH

Number of employees

5

Net profit

2 336.7 thousand UAH

Revenue

4 480.5 thousand UAH

Verification of the complete financial statements requires a separate request.

The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.

Example of a report

The cost of the “Financial Statements” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

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

Date of registration

01.07.2018

Individual tax number

357028622200

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.02.2025

Missing

9

Judges

По підприємству відсутня інформація щодо судових рішень

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

Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report

The cost of the “Vehicles” report

36 UAH

Sign up for the Monitoring Standart and receive a package of free detailed report requests.

13

Licenses

No information on licenses is available for the company.

14

Information on enforcement proceedings

No information on enforcement proceedings is available for the company.

15

Change history of registration data

By data type By chronology

Address

(Found 1 changes)

2023-10-17

change

Updated value

Україна, 30455, Хмельницька обл., Шепетівський р-н, селище міського типу Гриців, вул.Васіча Сергія, будинок 1-Г

Previous value

Україна, 30455, Хмельницька обл., Шепетівський р-н, селище міського типу Гриців, ВУЛИЦЯ ЛОМОНОСОВА, будинок 1-Г

Beneficiaries

(Found 1 changes)

2023-10-17

change

Updated value

Name: РЕГОЗА ФАБІО АЛЬБЕРТО; Country of registration: Україна; Address: Україна, 10014, Житомирська обл., місто Житомир, вул.Михайлівська, будинок 14, квартира 2; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Reason:

Previous value

Name: РЕГОЗА ФАБІО АЛЬБЕРТО; Country of registration: Італія; Address: Україна, 01033, місто Київ, вул.Жилянська, будинок 5/60, квартира 13; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100; Reason:

Contacts

(Found 1 changes)

2023-10-17

change

Updated value

+38(067)-507-46-97; irina@rifl.com.ua

Previous value

—

Founders

(Found 7 changes)

2023-10-17 change	Updated value Name: РЕГОЗА ФАБІО АЛЬБЕРТО; Country of registration: Україна; Address: Україна, 10014, Житомирська обл., місто Житомир, вул.Михайлівська, будинок 14, квартира 2 Previous value Name: РЕГОЗА ФАБІО АЛЬБЕРТО; Country of registration: ; Address: Україна, 01033, місто Київ, ВУЛИЦЯ ЖИЛЯНСЬКА, будинок 5/60, квартира 13
2021-10-04 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: "КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-РЕГОЗА ФАБІО АЛЬБЕРТО УКРАЇНА М. КИЇВ ГОЛОСІЇВСЬКИЙ Р-Н ВУЛИЦЯ ЖИЛЯНСЬКА БУД.5/60 КВ. 13"; Country of registration: ; Address: ; Founder’s share:
2020-09-08 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: РЕГОЗА ФАБІО АЛЬБЕРТО, розмір частки - 3830681,80 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2020-09-08 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: РЕГОЗА ФАБІО АЛЬБЕРТО, розмір внеску до статутного фонду - 3830681.80 грн.; Country of registration: ; Address: ; Founder’s share:
2020-04-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: "КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-РЕГОЗА ФАБІО АЛЬБЕРТО УКРАЇНА М. КИЇВ ГОЛОСІЇВСЬКИЙ Р-Н ВУЛИЦЯ ЖИЛЯНСЬКА БУД.5/60 КВ. 13"; Country of registration: ; Address: ; Founder’s share: Previous value —
2020-04-14 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: "КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-РЕГОЗА ФАБІО АЛЬБЕРТО,УА УКРАЇНА М. КИЇВ ГОЛОСІЇВСЬКИЙ Р-Н ВУЛИЦЯ ЖИЛЯНСЬКА БУД.5/60 КВ. 13"; Country of registration: ; Address: ; Founder’s share:
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: "КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-РЕГОЗА ФАБІО АЛЬБЕРТО,УА УКРАЇНА М. КИЇВ ГОЛОСІЇВСЬКИЙ Р-Н ВУЛИЦЯ ЖИЛЯНСЬКА БУД.5/60 КВ. 13"; Country of registration: ; Address: ; Founder’s share: Previous value —

The last 10 changes out of 17