Company business reputation file
General characteristics from open sources
legal entity
KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA" USREOU 20135736
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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
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЛУЦЬКИЙ ЗАВОД БЕЗАЛКОГОЛЬНИХ НАПОЇВ "ДАНА"
Registered Current as of 24.12.2025.
Last updated on 28.10.2025
USREOU
20135736
Date of registration
24.11.1994
Authorised person
-
ДОРОШЕНКО СЕРГІЙ ІВАНОВИЧSupervisor
-
ДОРОШЕНКО СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
104 310,00
ДОРОШЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 948,00 UAH (61.31%)
МОГОЛЮК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 931,00 UAH (10.48%)
ОНОПРІЙЧУК ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 215,50 UAH (5%)
Томіленко Валерій Михайлович
The amount of the contribution to the statutory fund:
5 215,50 UAH (5%)
Поліщук Олена Іванівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Поліщук Ростислав Ілліч
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Родзь Степан Зіновійович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Романюк Олег Миколайович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Савот Віра Костянтинівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Степанов Петро Модестович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Степанова Наталія Миколаївна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Трейман Ольга Володимирівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Панченко Євгеній Іванович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
ТРОЩЕНОВИЧ ФЕДІР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Цимбалюк Ніна Андріївна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Цимбалюк Уляна Остапівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Шупічук Костянтин Омелянович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Шупічук Лідія Григорівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Щербатюк Марія Вікторівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Якобчук Олексій Васильович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Пидвальна Марія Миколаївна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Бичук Оксана Миколаївна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Павлось Анатолій Федорович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Макарчук Зінаїда Іванівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Волошина Ганна Сергіївна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Вітюк Валентина Василівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Вітюк Юрій Миколайович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Герець Микола Андрійович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Гузь Юрій Йосипович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Доманська Світлана Василівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Кирило Олена Ростиславівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Матвейчук Іван Йосипович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Волошин Ростислав Антонович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Мельнічук Микола Петрович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Мелюк Микола Ананійович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Моголюк Ганна Миронівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Моголюк Мирослава Костянтинівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
МУЗИЧУК ВАСИЛЬ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Наумюк Ганна Іванівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Наумюк Марія Іванівна
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Наумюк Іван Олександрович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
Ярношик Василь Олександрович
The amount of the contribution to the statutory fund:
500,00 UAH (0.48%)
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 KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA" 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
1367
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
0.8 thousand UAH
Liabilities
-
Number of employees
0
Net profit
-
Revenue
-
9
Tax data: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
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
21.07.1997
Date of cancellation of VAT payer registration
28.01.2011
Individual tax number
201357303171
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: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
12
Encumbrances of movable property: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
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: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
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: KOLEKTIVNE PIDPRIEMSTVO "LUTSKIY ZAVOD BEZALKOGOLNIH NAPOYIV "DANA"
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Other companies with the same main activity
