Company business reputation file
General characteristics from open sources
legal entity
PRAT "LZPK" USREOU 00232006
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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
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛЕБЕДИНСЬКИЙ ЗАВОД ПОРШНЕВИХ КІЛЕЦЬ"
In a state of termination As of 14.02.2022
USREOU
00232006
Date of registration
27.07.1995
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
14.04.2021
Authorised person
-
ІВАНЕНКО НАТАЛІЯ ОЛЕКСАНДРІВНАSupervisor
-
МОСКУ ДМИТРО ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 209 840,00
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ ЮРИДИЧНІ ОСОБИ - 6, 57% акцій, ФІЗИЧНІ ОСОБИ - 1532, 43% акцій. РЕЄСТРАТОР - ЗАТ "РЕНД"
The amount of the contribution to the statutory fund:
1 209 840,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДОБРЕЦОВ СЕРГІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ОДЕСЬКА ОБЛ., МІСТО ЧОРНОМОРСЬК, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, БУДИНОК 13/1, 68000
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 PRAT "LZPK" 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
1067
Bankruptcy procedure
From 26.11.2020 Інформація про порушення справи про банкрутство
Case:
920/1071/20
dated 26.11.2020
Інформація про визнання підприємства банкрутом
Case:
920/1071/20
dated 30.03.2021
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
dated 14.04.2021
8
Financial statements: PRAT "LZPK"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
0.6 thousand UAH
Liabilities
5 913.3 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: PRAT "LZPK"
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
17.07.1997
Date of cancellation of VAT payer registration
31.10.2019
Individual tax number
2320018089
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
329773.25 UAH
The state budget
39344.29 UAH
Local budget
290428.96 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 58410.11 UAH 10
Judges: PRAT "LZPK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PRAT "LZPK"
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.
12
Real estate objects: PRAT "LZPK"
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.
13
Vehicles
14
Licenses: PRAT "LZPK"
15
Information on enforcement proceedings: PRAT "LZPK"
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