Company business reputation file
General characteristics from open sources
legal entity
TOV "MONOLITBILD" USREOU 43447772
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОНОЛІТБІЛД"
Registered Current as of 22.12.2025.
Last updated on 23.04.2025
USREOU
43447772
Date of registration
13.01.2020
Authorised person
-
ТЕКІН СУЛЕЙМАН ЛЕВЕНТSupervisor
-
ТЮРК АЛІRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 000,00
Чалиш Осман
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
3 100,00 UAH (62%)
Гевзе Алі
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
100,00 UAH (2%)
Шен Толга
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
100,00 UAH (2%)
Чіфтер Сюлейман
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
100,00 UAH (2%)
Кавак Ісмаіл
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
100,00 UAH (2%)
Унсал Байрам
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
СЬОЗБІР АЛІ
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Текін Сулейман Левент
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Тюрк Алі
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Тюркменоглу Тахсін
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Авджи Емре
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Фікрі Ішин
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
КІБАР ЯЛЧИН
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Чанкая Орхан
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Чанкая Халіл
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Чанкая Ібрагім
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Челиктел Мерт
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Саглик Фуркан
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Каракуш Недім
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
КУДУОГЛУ МЕХМЕТ ГЮНДУЗ
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Акмурадова Шахрізада
Country of citizenship: Туркменистан
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
КАБАТАШ ХАКАН
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Дьонмез Ертугрул
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
ДЕМІР СЕРКАН
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
ДАГЛИ АЛІ
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Гюлер Ясін
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
ГЕНЧ ЕРЕН
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Бучан Мехмет
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Бенгі Яшар
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Байрамоглу Ерол
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Атабей Ондер
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
АСЕЛ МУРАТ
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Аннач Адем
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Ал Джіхан
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Ішик Тарик
Country of citizenship: Туреччина
The amount of the contribution to the statutory fund:
50,00 UAH (1%)
Beneficiaries
ЧАЛИШ ОСМАН
Beneficiarys country of nationality: Туреччина
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 - 62.0
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "MONOLITBILD" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
1467
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MONOLITBILD"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
936.6 thousand UAH
Liabilities
931.6 thousand UAH
Number of employees
19
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "MONOLITBILD"
Information in the "Tax data" block regarding 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
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 24.08.2025
10
Judges: TOV "MONOLITBILD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "MONOLITBILD"
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.
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Real estate objects: TOV "MONOLITBILD"
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
14
Licenses: TOV "MONOLITBILD"
15
Information on enforcement proceedings: TOV "MONOLITBILD"
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