Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD" USREOU 05397999
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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 "ЛАНТАНА ЛТД"
Registered As of 14.02.2022
USREOU
05397999
Date of registration
21.04.1992
Authorised person
-
СТУС МИХАЙЛО ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
693,87
СТУС МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47,76 UAH (6.88%)
СТЕШИН ЯРОСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,77 UAH (4.43%)
ПРОЦЬ НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,14 UAH (4.2%)
ЛЯХ ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,96 UAH (4.03%)
КУКУРУЗА ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,59 UAH (3.83%)
ДЕНИС БОГДАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,62 UAH (3.69%)
ОСИП МИХАЙЛО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,52 UAH (3.53%)
ЩЕПАНСЬКИЙ ЯРОСЛАВ ФРАНКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,15 UAH (3.19%)
БОЙЧУК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,09 UAH (3.04%)
ФОСТАТИЙ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,78 UAH (3.14%)
ПОГОДА ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,14 UAH (3.05%)
КОСТЕЦЬКИЙ МИРОН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,13 UAH (3.05%)
БОЙЧУК БРОНИСЛАВ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,05 UAH (2.89%)
КОЗЛЮК МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,39 UAH (2.94%)
ПОЛЯНСЬКА ОЛЬГА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,80 UAH (2.85%)
ВІТЮК ДМИТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,96 UAH (2.88%)
ЛЕВКОВИЧ ДМИТРО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,90 UAH (2.72%)
КУЗИК СТЕФАНІЯ ІЛЬКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,06 UAH (2.46%)
ПРОЦЬ МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,85 UAH (2.57%)
КАЛИНКА ВАСИЛЬ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,54 UAH (2.53%)
БАРАНОВСЬКИЙ ТАРАС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,36 UAH (2.5%)
СЛІПА ГАННА ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,72 UAH (2.41%)
НАКОНЕЧНИЙ ЄВГЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,05 UAH (2.17%)
ОНИПКО ЗЕНОВІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,37 UAH (2.22%)
ЯКУБИШИН ГРИГОРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,15 UAH (2.18%)
ЛИС РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,64 UAH (2.11%)
СТУС ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,68 UAH (2.12%)
ТОПОЛЬНІЦЬКИЙ ІВАН ЕМІЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,18 UAH (1.9%)
ДАХИМ БОРИС ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,53 UAH (1.95%)
ЧАПЛЬОВСЬКИЙ БОГДАН ІЛЛЯРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,29 UAH (1.92%)
КРЕЩУК ІГОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,15 UAH (1.75%)
СЛИШ ТЕОФІЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,79 UAH (1.84%)
КОЗАК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,97 UAH (1.87%)
КОЗАК СТЕПАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,28 UAH (1.48%)
ГУЦУЛЯК ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,95 UAH (1.29%)
ПОДОДВОРНА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,83 UAH (0.7%)
ЗАКАЛЮК ПАВЛО ТОМКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,13 UAH (0.6%)
ТРУХАН МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,11 UAH (0.59%)
ШОПОВАЛ СОФІЯ МАР'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,49 UAH (0.5%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD" 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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
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
17.09.1997
Date of cancellation of VAT payer registration
01.01.2003
Individual tax number
53979919189
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
12
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "LANTANA LTD"
Verify firm/self-employed
