Company business reputation file
General characteristics from open sources
legal entity
LMPPVYA USREOU 05384940
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ЛОХВИЦЬКЕ МІЖГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ПО ВИРОБНИЦТВУ ЯЛОВИЧИНИ
Registered Current as of 19.12.2025.
Last updated on 11.11.2025
USREOU
05384940
Date of registration
27.05.1994
Authorised person
-
ЛЕЩЕНКО ВОЛОДИМИР ІВАНОВИЧSupervisor
-
ЛЕЩЕНКО ВОЛОДИМИР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 178 000,00
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВАНГАРД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
297 000,00 UAH (9.35%)
АГРОФІРМА "ПЕРШЕ ТРАВНЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
275 000,00 UAH (8.65%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМ. АРХИПА ТЕСЛЕНКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
244 000,00 UAH (7.68%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ТОКАРІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
241 000,00 UAH (7.58%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ДРУЖБА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
237 000,00 UAH (7.46%)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ДОСЛІДНЕ ГОСПОДАРСТВО "ВИРІШАЛЬНЕ" ПОЛТАВСЬКОГО ІНСТИТУТУ АГРОПРОМИСЛОВОГО ВИРОБНИЦТВА ІМ М І ВАВІЛОВА УААН
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
230 000,00 UAH (7.24%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "БОДАКВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
223 000,00 UAH (7.02%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "МРІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
197 000,00 UAH (6.2%)
КООПЕРАТИВНА АГРОФІРМА "КОЛОС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 000,00 UAH (5.03%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАСІННЕВЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157 000,00 UAH (4.94%)
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРИВАТНА АГРОФІРМА "ОБЕРІГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
153 000,00 UAH (4.81%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЖОВТЕНЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148 000,00 UAH (4.66%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАТЬКІВЩИНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125 000,00 UAH (3.93%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУЛА-НОВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109 000,00 UAH (3.43%)
АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО "ДАР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
88 000,00 UAH (2.77%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМЕНІ ШЕВЧЕНКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
83 000,00 UAH (2.61%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 000,00 UAH (1.89%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМ. ЧКАЛОВА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54 000,00 UAH (1.7%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЕМОГА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 000,00 UAH (1.07%)
КОЛЕКТИВНЕ ПАЙОВЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ІМ. С.С. ГОЛОВКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 000,00 UAH (0.94%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕНЧА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 000,00 UAH (0.82%)
"ПРИВАТНА АГРОФІРМА "СВІТАНОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000,00 UAH (0.22%)
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 LMPPVYA 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: LMPPVYA
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
3 210.3 thousand UAH
Liabilities
153 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
21.4 thousand UAH
9
Tax data: LMPPVYA
Information in the "Tax data" block regarding 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’s certificate revoked Date of registration
14.07.1997
Date of cancellation of VAT payer registration
14.04.2005
Individual tax number
53849416173
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: LMPPVYA
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: LMPPVYA
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.
12
Real estate objects: LMPPVYA
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.
13
Vehicles
14
Licenses: LMPPVYA
15
Information on enforcement proceedings: LMPPVYA
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