Company business reputation file
General characteristics from open sources
legal entity
TOV "GALICHINA LASUNKA" USREOU 00447238
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛИЧИНА ЛАСУНКА"
Registered Current as of 28.12.2025.
Last updated on 14.11.2025
USREOU
00447238
Date of registration
29.03.1996
Authorised person
-
МАЗУРЕНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
101 804 000,00
ПІСЧАНСЬКИЙ ВАДИМ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 098 801,20 UAH (31.53%)
ЛИСАК МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 749 976,00 UAH (19.4%)
КОВАЛЕНКО АНАСТАСІЯ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 252 560,00 UAH (14%)
КОВАЛЕНКО ІГОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 252 560,00 UAH (14%)
БРЕХІН ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 401 150,80 UAH (7.27%)
ІЛЬЄНКО СТАНІСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 401 150,80 UAH (7.27%)
МОРЕНЕЦЬ НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 593 681,20 UAH (3.53%)
БІЛИК ТЕТЯНА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 054 120,00 UAH (3%)
Beneficiaries
ПІСЧАНСЬКИЙ ВАДИМ ІВАНОВИЧ
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 - 31.53
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
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Credit history TOV "GALICHINA LASUNKA" 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
2217
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "GALICHINA LASUNKA"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
308 407 thousand UAH
Liabilities
42 074 thousand UAH
Number of employees
232
Net profit
44 383 thousand UAH
Revenue
447 817 thousand UAH
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Tax data: TOV "GALICHINA LASUNKA"
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
09.07.1997
Individual tax number
4472319185
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Тернопільській області
Taxation system
Юридичні особи загальної системи оподаткування
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: TOV "GALICHINA LASUNKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "GALICHINA LASUNKA"
12
Encumbrances of movable property: TOV "GALICHINA LASUNKA"
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 "GALICHINA LASUNKA"
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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Licenses: TOV "GALICHINA LASUNKA"
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