Company business reputation file
General characteristics from open sources
legal entity
TOV "LSU № 8" USREOU 01414465
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУГАНСЬКЕ СПЕЦУПРАВЛІННЯ № 8"
Registered Current as of 24.12.2025.
Last updated on 26.09.2025
USREOU
01414465
Date of registration
19.02.2003
Authorised person
-
ГУДЗЕНКО ВАСИЛЬ ДМИТРОВИЧSupervisor
-
ГУДЗЕНКО ВАСИЛЬ ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 500,00
ГУДЗЕНКО ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 816,96 UAH (20.63%)
ГРЕБЕНЮК ЛАРИСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 343,04 UAH (18.07%)
МОСКАЛЬКОВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 356,52 UAH (7.33%)
МУДРИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 191,42 UAH (6.44%)
ПАВЛЮКОВ ВІКТОР ГРИГОРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
828,35 UAH (4.48%)
РИЖИХ ПЕНТЕЛЕЙМОН ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
827,38 UAH (4.47%)
ПРОБАЧАЙ ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
717,39 UAH (3.88%)
ДАНИЛЮК АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
607,25 UAH (3.28%)
ЗАЯЦЬ ПАВЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
438,81 UAH (2.37%)
ЗОРКІНА ВАЛЕНТИНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406,84 UAH (2.2%)
КОРЕЦЬКИЙ ГРИГОРІЙ МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
393,74 UAH (2.13%)
ЗАГРЕБІН ЮРІЙ ГЕРМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
377,56 UAH (2.04%)
ПЕТРЕНКО БОРИС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
358,66 UAH (1.94%)
ЧУМАК НІНА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
351,48 UAH (1.9%)
БОЖКО ВОЛОДИМИР МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
336,38 UAH (1.82%)
СУРОВЦЕВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
327,56 UAH (1.77%)
ПОЛОВИНКА ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
316,33 UAH (1.71%)
ЗАМУРІЙ МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
301,29 UAH (1.63%)
ЧЕРНОБАЙ ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
284,90 UAH (1.54%)
ЧЕСНИЙ ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
278,90 UAH (1.51%)
САВЧЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
274,17 UAH (1.48%)
ШЕВЧЕНКО ВІКТОР ДЕМ'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
272,25 UAH (1.47%)
СОЛЯНІК АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
268,32 UAH (1.45%)
МОСКВІТІН МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
228,93 UAH (1.24%)
ТОЛСТИХ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
151,32 UAH (0.82%)
ЗАЯЦ ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142,28 UAH (0.77%)
СВИРИДОВ ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
137,19 UAH (0.74%)
ЛЕВИЦЬКИЙ ПАВЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85,14 UAH (0.46%)
АФОНІН ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,64 UAH (0.43%)
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 "LSU № 8" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "LSU № 8"
There are no financial statements. 9
Tax data: TOV "LSU № 8"
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’s certificate revoked Date of registration
17.07.1997
Date of cancellation of VAT payer registration
05.12.2012
Individual tax number
14144612361
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "LSU № 8"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "LSU № 8"
12
Encumbrances of movable property: TOV "LSU № 8"
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 "LSU № 8"
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 "LSU № 8"
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