Company business reputation file
General characteristics from open sources
legal entity
KP "LYUBAVA" USREOU 20320729
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЛЮБАВА"
Registered As of 14.02.2022
USREOU
20320729
Date of registration
03.07.1997
Authorised person
-
БЕНЮХ ГАЛИНА ПАВЛІВНАSupervisor
-
БЕНЮХ ГАЛИНА ПАВЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
46 303,92
БЕНЮХ ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 740,09 UAH (29.67%)
БУТЧЕНКО ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 742,56 UAH (5.92%)
За підприємством залишилась сума статутного фонду виключених власників підприємства (Черкасова В.М., Черкасов Г.М., Шаталова С.Я.)
The amount of the contribution to the statutory fund:
2 554,56 UAH (5.52%)
ЧУДЮК НІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 334,40 UAH (5.04%)
РЕБРОВА ОЛЕКСАНДРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 334,40 UAH (5.04%)
КОНОВАЛОВА НАТАЛЯ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 101,46 UAH (4.54%)
БЄЛОЛІПЕЦЬКИЙ ФЕДІР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 693,00 UAH (3.66%)
ПРОКОПЧУК ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 682,50 UAH (3.63%)
МАРУЩАК ОЛЕНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 682,50 UAH (3.63%)
ЧОРНИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 571,28 UAH (3.39%)
БОРЩЕВСЬКИЙ ВІТАЛІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 571,58 UAH (3.39%)
БЕРЕЗІНА ЛІДІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 560,78 UAH (3.37%)
ПАРАХНЕЙ ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 306,19 UAH (2.82%)
САРДАРОВА СВІТЛАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 162,82 UAH (2.51%)
МАЗУРОВА ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 041,10 UAH (2.25%)
ІГНАТЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 041,10 UAH (2.25%)
ДВОРЯТКІНА ЖАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 030,60 UAH (2.23%)
БІЛОЛИПЕЦЬКИЙ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 030,60 UAH (2.23%)
БУЛАТОВ ОЛЕКСАНДР ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 030,60 UAH (2.23%)
САПРИКІНА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 030,60 UAH (2.23%)
СТРАТЮК ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 030,60 UAH (2.23%)
ТРОХІМЕНКО ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 030,60 UAH (2.23%)
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 KP "LYUBAVA" 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: KP "LYUBAVA"
There are no financial statements. 9
Tax data: KP "LYUBAVA"
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
17.07.1997
Date of cancellation of VAT payer registration
06.01.2000
Individual tax number
203207205110
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: KP "LYUBAVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "LYUBAVA"
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: KP "LYUBAVA"
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: KP "LYUBAVA"
15
Information on enforcement proceedings: KP "LYUBAVA"
Verify firm/self-employed
Other companies with the same main activity
