TOV "MUBO FINANS" USREOU 43392619
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
Registered -
ШПУНДРА ОЛЕКСАНДР ВІКТОРОВИЧSupervisor
The credit history check is available after authorization.
Checking of sanction lists is available in the tariff 
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.
There is no information about bankruptcy.
The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.
Додано в Кошик!
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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. Not a VAT payer
По підприємству відсутня інформація щодо судових рішень 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.
Додано в Кошик!
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
No information on licenses is available for the company.
Address
(Found 1 changes)
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2021-09-24 change |
Updated value Україна, 02154, місто Київ, ВУЛИЦЯ РУСАНІВСЬКА НАБЕРЕЖНА, будинок 4/1, квартира 78 Previous value 02154, м.Київ, Дніпровський район, ВУЛИЦЯ РУСАНІВСЬКА НАБЕРЕЖНА, будинок 4/1, квартира 78 |
Founders
(Found 3 changes)
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2021-09-24 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ШПУНДРА ОЛЕКСАНДР ВІКТОРОВИЧ, розмір частки - 100000,00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
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2021-09-24 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ЗАСНОВНИК Є КІНЦЕВИМ БЕНЕФІЦІАРНИМ ВЛАСНИКОМ (КОНРОЛЕРОМ) ЮРИДИЧНОЇ ОСОБИ; Country of registration: ; Address: ; Founder’s share: |
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2021-09-24 deletion |
Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ШПУНДРА ОЛЕКСАНДР ВІКТОРОВИЧ, розмір внеску до статутного фонду - 100000.00 грн.; Country of registration: ; Address: ; Founder’s share: |
