Company business reputation file
General characteristics from open sources
legal entity
TOV "LOKON" USREOU 20191083
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПЕРУКАРНЯ "ЛОКОН"
Terminated As of 14.02.2022
USREOU
20191083
Date of registration
29.12.1995
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
10.10.2017
Record number
12291110004000393
Authorised person
-
ЧУПРИНА ТЕТЯНА МИКОЛАЇВНАSupervisor
-
ЧУПРИНА ТЕТЯНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
375,00
БАКА ТЕТЯНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
НОВИЦЬКА ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
ШИНКАРЕНКО ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
17,85 UAH (4.76%)
ЧУПРИНА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
ЧОРНА АНТОНІНА ВІТАЛІЇВНА
The amount of the contribution to the statutory fund:
17,85 UAH (4.76%)
СОСНОВА ЛЮБОВ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
САМОФАЛ ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
САВІНОВА ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
САБІНА ВАЛЕНТИНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
ОЛІЙНИК НАТАЛІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
17,85 UAH (4.76%)
МАЛЮК ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
БОНДАРЕНКО НАТАЛІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
ЛУКАШЕНКО СВІТЛАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
КУЧЕР ЛЮДМИЛА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
КРАВЧЕНКО ЛЮДМИЛА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
17,85 UAH (4.76%)
КОРЕЦЬКА ТЕТЯНА ЛУКІНІЧНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
КОРЕЦЬКА СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
17,85 UAH (4.76%)
ЗАПОРОЖЕЦЬ НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
17,85 UAH (4.76%)
ВОРОТНІКОВА ВАЛЕНТИНА ЯКІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
ВЕРБИЦЬКА ЛІДІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
ЯВОРСЬКА НАДІЯ ПАНАСІВНА
The amount of the contribution to the statutory fund:
17,86 UAH (4.76%)
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 "LOKON" 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 "LOKON"
There are no financial statements. 9
Tax data: TOV "LOKON"
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
01.08.1997
Date of cancellation of VAT payer registration
06.01.2000
Individual tax number
201910804089
Reason for cancellation
Пп.184.1 ст.184 Кодексу
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: TOV "LOKON"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "LOKON"
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: TOV "LOKON"
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: TOV "LOKON"
15
Information on enforcement proceedings: TOV "LOKON"
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