Company business reputation file
General characteristics from open sources
legal entity
TOV"LUGANSKVODPROEKT" USREOU 01037867
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАНСЬКВОДПРОЕКТ"
Registered Current as of 24.12.2025.
Last updated on 14.02.2025
USREOU
01037867
Date of registration
23.12.1997
Authorised person
-
КУЗЬМІН ВОЛОДИМИР ВОЛОДИМИРОВИЧSupervisor
-
КУЗЬМІН ВОЛОДИМИР ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 500,00
КУЗЬМІН СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 432,25 UAH (29.29%)
КУЗЬМІНА ЄФРОСИНІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 851,25 UAH (27.71%)
КУЗЬМІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 597,50 UAH (27.46%)
КУЗЬМІН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 202,75 UAH (9.16%)
БОРИСОВА ТЕТЯНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 215,25 UAH (2.2%)
ДАНИЛЮК ЛІДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 917,75 UAH (1.91%)
ПОПОВА НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,00 UAH (0.66%)
ПОПКО ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
310,50 UAH (0.31%)
ВЛАСЕНКО ВАСИЛЬ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
275,25 UAH (0.27%)
ГОРШАКОВА НАТАЛІЯ АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (0.2%)
БЄЛЬСЬКА ГАЛИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (0.2%)
ЛЕОНОВ ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (0.2%)
ЛЮДВІНОВСЬКИЙ ЛЕОНІД ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202,50 UAH (0.2%)
КОВАЛЬЧУК АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,50 UAH (0.05%)
ЗІНЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,50 UAH (0.04%)
ЗДРОК ВАЛЕРІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,50 UAH (0.04%)
ЛЕОНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,50 UAH (0.04%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,50 UAH (0.04%)
КОДА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.02%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)- КУЗМІН ВОЛОДИМИР ВОЛОДИМИРОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ. МІСТО ЛУГАНСЬК, ВУЛИЦЯ ХОЛМІСТАЯ, БУДИНОК 70.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)- КУЗМІН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ., МІСТО ЛУГАНСЬК, МІСТО ОЛЕКСАНДРІВСЬК, ПРОВУЛОК ЦЕНТРАЛЬНИЙ, БУДИНОК 15.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)- КУЗМІН СЕРГІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ., МІСТО ЛУГАНСЬК, КВІТКИ ОСНОВ'ЯНЕНКО, БУДИНОК 2.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)- КУЗМІНА ЄФРОСИНІЯ ВІКТОРІВНА, УКРАЇНА , ЛУГАНСЬКА ОБЛ., МІСТО ЛУГАНСЬК, МІСТО ОЛЕКСАНДРІВСЬК, ПРОВУЛОК ЦЕНТРАЛЬНИЙ, БУДИНОК 15.
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"LUGANSKVODPROEKT" 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
2227
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"LUGANSKVODPROEKT"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
372.8 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
-3.3 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV"LUGANSKVODPROEKT"
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
30.09.1997
Individual tax number
10378612334
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV"LUGANSKVODPROEKT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV"LUGANSKVODPROEKT"
12
Encumbrances of movable property: TOV"LUGANSKVODPROEKT"
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"LUGANSKVODPROEKT"
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"LUGANSKVODPROEKT"
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