Company business reputation file
General characteristics from open sources
legal entity
"LISKOVA" USREOU 19298812
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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
"ЛІСКОВА"
Terminated As of 14.02.2022
USREOU
19298812
Date of registration
15.12.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
23.05.2006
Record number
15221110002007229
Authorised person
-
ЧЕРНОУСОВА РАЇСА МИХАЙЛІВНАSupervisor
-
ЧЕРНОУСОВА РАЇСА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
756,41
ЧЕРНОУСОВА РАЇСА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
140,61 UAH (18.59%)
ДЕМЧИШИНА НАТАЛЯ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
69,30 UAH (9.16%)
СЛАТВІНСЬКА ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
65,80 UAH (8.7%)
КУЛЬЧЕНКО ЛЮДМИЛА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
52,40 UAH (6.93%)
БОНДАРЬ ЗОЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund:
49,40 UAH (6.53%)
ГРАМАТПИК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
48,90 UAH (6.46%)
КОЛЄСНІЧЕНКО ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
48,90 UAH (6.46%)
АВЛАСТІМОВ МИХАЙЛО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
35,90 UAH (4.75%)
СІДОРЕНКОВА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
35,90 UAH (4.75%)
СПЕРЗІОНОК ЛІДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
МЕЛЬНИКОВ ЮРІЙ ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
ВОЛОДОЄВ ПЕТРО САМОЙЛОВИЧ
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
МАСЛАКОВ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
ЛЯШЕНКО ЛІДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
КИФЕНКО ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
БІЛА ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
20,90 UAH (2.76%)
КОВАЛЬ ОЛЕКСАНДР ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.39%)
БЄСЄДІНА НАТАЛЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.39%)
СЛЄПЦОВ ЛЕОНІД ФЄДОРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.39%)
ЗАЧЕПА ВАЛЕНТИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.39%)
ТИШКЕВИЧ ЗІНАЇДА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.39%)
ВИСОЦЬКА АЛЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (1.39%)
ПОСТИКА ОЛЕГ АНАТОЛІЙОВИЧ
СУРСЯКОВА НАДІЯ ІВАНІВНА
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 "LISKOVA" 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
1677
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: "LISKOVA"
There are no financial statements. 9
Tax data: "LISKOVA"
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
09.07.1997
Date of cancellation of VAT payer registration
31.03.2001
Individual tax number
192988114015
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: "LISKOVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: "LISKOVA"
12
Encumbrances of movable property: "LISKOVA"
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: "LISKOVA"
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: "LISKOVA"
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