Company business reputation file
General characteristics from open sources
legal entity
TOV "LUBENSKIY MOLOCHNIY ZAVOD" USREOU 00446813
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУБЕНСЬКИЙ МОЛОЧНИЙ ЗАВОД"
Registered Current as of 06.01.2026.
Last updated on 12.12.2025
USREOU
00446813
Date of registration
29.12.1995
Authorised person
-
ЖУКОВИЧ ВОЛОДИМИР ІЛЛІЧSupervisor
-
ДОРОШ ВОЛОДИМИР МИКОЛАЙОВИЧRepresentative
-
КОНОВАЛОВА ЮЛІЯ СЕРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 786 760,00
КАРАТАЄВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 023 614,55 UAH (45.79%)
ДОРОШ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 013 008,28 UAH (22.91%)
РУДЯК-ДОРОШ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 010 605,83 UAH (22.88%)
Міщенко Ірина Андріївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
538 107,84 UAH (6.12%)
ДЕРЕВЯНКО ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
179 183,50 UAH (2.04%)
ВАКУЛЕНКО МИКОЛА САВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.01%)
МАРТЮК ЛЮБОВ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
АНУФРІЄВ ВЯЧЕСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ЗАЙЦЕВА ЛЮБОВ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ЛОМАКА ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (0.01%)
ГРИЦЕНКО НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
КОЛЕСНИК СВІТЛАНА ВАСИЛІВНА,ПОЛТАВСЬКА, ЛУБНИ, ПЕТРА СЛИНЬКА,147Б
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
УСТИМОВА ЗІНАЇДА ІВАНІВНА, ПОЛТАВСЬКА, ЛУБНИ, КОТОВСЬКОГО,7
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
ІВАНОВ ОЛЕГ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
540,00 UAH (0.01%)
ТЕМЧЕНКО ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ХОРУЖИЙ МИКОЛА ІВАНОВИЧ, ПОРЛТАВСЬКА, ЛУБЕНСЬКИЙ, ВОЙНИХА
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СОРОКА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СИЗОНЕНКО ЯРОСЛАВА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШАТВОРЯН ВАЛЕНТИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СЕРГІЄНКО ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЩЕРБАК ОЛЕКСІЙ ПЕТРОВИЧ, ПОЛТАВСЬКА, ЛУБНИ, ДОСТОЄВСЬКОГО,8
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РУДА ЛЮБОВ ВОЛОДИМИРІВНА, ПОЛТАВСЬКА, ЛУБЕНСЬКИЙ, КУЙБИШЕВО
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РАЧКОВСЬКИЙ ЄВГЕНІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАРХОМЕНКО МИКОЛА ПЕТРОВИЧ, ПОЛТАВСЬКА, ЛУБЕНСЬКИЙ, МИХНІВЦІ
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ТЕРЕЩЕНКО ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
АЛЄКСЄЄНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МИХАЙЛЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МИСЮРА ГРИГОРІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВАКУЛЕНКО ЛЮДМИЛА ФЕДОСІЇВНА, ПОЛТАВСЬКА, ЛУБНИ, КУЗНІ,60
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ГАВРИК АННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ДУГАНОВА ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЖИГІЛЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЗАЙЦЕВА ТЕТЯНА ЮРІЇВНА, ПОЛТАВСЬКА , ЛУБНИ, ЧЕРВОНОАРМІЙСЬКА,22
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КАРАСЕНКО МИКОЛА ВАСИЛЬОВИЧ, ПОЛТАВСЬКА, ЛУБЕНСЬКИЙ, ВИЩИЙ БУЛАТЕЦЬ
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КРИКУН ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛЕВЧЕНКО ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛОМАКІНА ПРАСКОВІЯ ГНАТІВНА, ПОЛТАВСЬКА, ЛУБНИ, ПАРТИЗАНСЬКА,21
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛЯШЕНКО ГАЛИНА МИХАЙЛІВНА, ПОЛТАВСЬКА, ЛУБЕНСЬКИЙ, ВОВЧИК
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАНОЙЛО НІНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
АНДРІЄВСЬКИЙ ОЛЕКСІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАРТЮК ВІРА КИРИЛІВНА, ПРОЛТАВСЬКА, ЛУБНИ, ГАГАРІНА,18 КВ.12
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАРОЧКО ГАННА ОЛЕКСАНДРІВНА, ПОЛТАВСЬКА, ЛУБЕНСЬКИЙ, БЕРЕЗОТОЧА
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШОМІНА НАТАЛІЯ МИКОЛАЇВНА, КИЇВ ГОРОДЕЦЬКОГО, 11
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУБЕНСЬКИЙ МОЛОЧНИЙ ЗАВОД"
Country of citizenship: Ukraine
Beneficiaries
КАРАТАЄВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
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 - 45.79
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 "LUBENSKIY MOLOCHNIY ZAVOD" 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
1777
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
156 354 thousand UAH
Liabilities
123 701 thousand UAH
Number of employees
95
Net profit
559 thousand UAH
Revenue
103 009 thousand UAH
9
Tax data: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
07.07.1997
Individual tax number
4468116044
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
12
Encumbrances of movable property: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
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.
13
Real estate objects: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
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.
15
Licenses: TOV "LUBENSKIY MOLOCHNIY ZAVOD"
Verify firm/self-employed
Other companies with the same main activity
