Company business reputation file
General characteristics from open sources
legal entity

TDV "LVIVSKIY MAYAK"  USREOU 00309507

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TDV "LVIVSKIY MAYAK"
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЬВІВСЬКИЙ МАЯК"
 Registered
Current as of 10.03.2025.
Last updated on 14.02.2025
USREOU
00309507
Date of registration
11.10.1993
Authorised person
  • ВИГОВСЬКИЙ ВІКТОР АНТОНОВИЧSupervisor
  • ВИГОВСЬКИЙ ВІКТОР АНТОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
635 376,00
Founders
ЯНКО АНДРІЙ МИРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 229 476,59 UAH  (36.12%)
ВИГОВСЬКИЙ ВІКТОР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 229 198,40 UAH  (36.07%)
БОРАЧОК ВЯЧЕСЛАВ СТЕФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 159 488,00 UAH  (25.1%)
ПРИЙМА МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 002,25 UAH  (0.63%)
ВАЦКО ВАСИЛЬ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 296,00 UAH  (0.36%)
ДУМИЧ ОЛЬГА ЮЛІАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 210,25 UAH  (0.35%)
БАРАБАШ ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 031,76 UAH  (0.32%)
АЛЄКСЄЄВА ЛАРИСА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 710,50 UAH  (0.11%)
СМІХ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 647,50 UAH  (0.1%)
ДІДУХ ЛЮДМИЛА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 582,75 UAH  (0.09%)
САВРУК ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 539,00 UAH  (0.08%)
ЖИЛА ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 518,00 UAH  (0.08%)
БАСЮК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 472,50 UAH  (0.07%)
ДОНЧАК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 441,00 UAH  (0.07%)
ЛЯХ ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 400,75 UAH  (0.06%)
МИХАЙЛЮК ОЛЬГА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 374,50 UAH  (0.06%)
ШПИРКА ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 365,75 UAH  (0.06%)
РОСОВСЬКА МАРІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 309,75 UAH  (0.05%)
БАЗЮК ЯРОСЛАВА СТЕФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 287,00 UAH  (0.05%)
ДУМА МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 239,75 UAH  (0.04%)
ГРИЦАЙ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 185,50 UAH  (0.03%)
СЛОЦЯК ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 182,00 UAH  (0.03%)
БОГЕНЧУК ІРИНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 164,50 UAH  (0.03%)
ОЛІЙНИК НАТАЛІЯ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 124,25 UAH  (0.02%)
ВАЦКО ІННА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 59,50 UAH  (0.01%)
МОНАКОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 15,75 UAH  (0%)
КОНЦОВСЬКИЙ БОГДАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,50 UAH  (0%)
МІСЬКО КАТЕРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,50 UAH  (0%)
КУЗЬМЕНКО ДМИТРО ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,50 UAH  (0%)
КУЗЬМЕНКО ВОЛОДИМИР ВЛАДІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,50 UAH  (0%)
ІСАЄВА МАРГАРИТА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10,50 UAH  (0%)
All founders
Beneficiaries
БОРАЧОК ВЯЧЕСЛАВ СТЕФАНОВИЧ
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 - 25.0
ВИГОВСЬКИЙ ВІКТОР АНТОНОВИЧ
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 - 36.0
ЯНКО АНДРІЙ МИРОСЛАВОВИЧ
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 - 36.0
Activities
Code KVED 14.13  Виробництво іншого верхнього одягу
Basic
46.42  Оптова торгівля одягом і взуттям
47.71  Роздрібна торгівля одягом у спеціалізованих магазинах
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
More details
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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
239
high
Calculation date: 04.08.2023

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.

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Bankruptcy procedure
 There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
16 940.6 thousand UAH
Liabilities
4 928.6 thousand UAH
Number of employees
99
Net profit
225 thousand UAH
Revenue
56 568.3 thousand UAH
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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
27.08.1997
Individual tax number
3095013071
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
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Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
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.
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Vehicles
13
Licenses
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Information on enforcement proceedings
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Change history of registration data