Company business reputation file
General characteristics from open sources
legal entity
PAT "TREST LSHP" USREOU 00181668
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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
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1
Full title
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРЕСТ ЛУГАНСЬКШАХТОПРОХОДКА"
A bankruptcy case has been filed (sanitation) As of 14.02.2022
USREOU
00181668
Date of registration
30.06.2000
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
Внесення судового рішення про проведення санації боржника та призначення керуючого санацією
The date of the state registration of bankruptcy proceedings
04.02.2013
Manager
ЛОБОДА ВАЛЕРІЙ ОЛЕКСІЙОВИЧ - розпорядник майна; КОЖЕНОВ ЛЕОНІД АНАТОЛІЙОВИЧ - керуючий санацією
Authorised person
-
КОЖЕНОВ ЛЕОНІД АНАТОЛІЙОВИЧSupervisor
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ГЕНЕРАЛОВ СЕРГІЙ ПАВЛОВИЧRepresentative
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КОЖЕНОВ ЛЕОНІД АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 458 680,00
МІНІСТЕРСТВО ВУГІЛЬНОЇ ПРОМИСЛОВОСТІ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 729 340,25 UAH (50%)
АКЦІОНЕРИ
The amount of the contribution to the statutory fund:
1 729 339,75 UAH (50%)
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 PAT "TREST LSHP" 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.
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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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PAT "TREST LSHP"
Year
2013
Form of enterprise
Financial statements of large enterprise
Assets
20 843 thousand UAH
Liabilities
59 895 thousand UAH
Number of employees
64
Net profit
-3 836 thousand UAH
Revenue
-
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Tax data: PAT "TREST LSHP"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
04.12.1997
Date of cancellation of VAT payer registration
27.09.2016
Individual tax number
1816612364
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
10051009.67 UAH
The state budget
8947989.72 UAH
Local budget
1103019.95 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PAT "TREST LSHP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PAT "TREST LSHP"
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: PAT "TREST LSHP"
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
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Licenses: PAT "TREST LSHP"
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Information on enforcement proceedings: PAT "TREST LSHP"
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