Company business reputation file
General characteristics from open sources
legal entity
"LISOVA KRAMNITSYA" USREOU 21467073
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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
"ЛІСОВА КРАМНИЦЯ"
In a state of termination Current as of 23.12.2025.
Last updated on 17.12.2024
USREOU
21467073
Date of registration
05.05.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
16.12.2024
Record number
1000721410004001544
Authorised person
-
ПАНЧЕНКО РОМАН МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
-
ХАЙБУЛІНА СВІТЛАНА СЕРГІЇВНАSupervisor
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ХАЙБУЛІНА СВІТЛАНА СЕРГІЇВНАRepresentative
-
ПАНЧЕНКО РОМАН МИКОЛАЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
111 132,00
ЛАСКАРЖЕВСЬКА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75 553,00 UAH (67.98%)
МЕЛЬНИК ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 998,00 UAH (4.5%)
БРЕУС ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 927,00 UAH (3.53%)
СКОПЕЦЬ НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 433,00 UAH (3.09%)
ШАБАНОВА ІННА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 223,00 UAH (2%)
КРОТОВА АЛЛА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 984,00 UAH (1.79%)
БАЧИНСЬКА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 407,00 UAH (1.27%)
ВАРДАНЯН ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 407,00 UAH (1.27%)
КАЛАТУР НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 407,00 UAH (1.27%)
ДЕХТЯРЕНКО НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 323,00 UAH (1.19%)
ЮХІМЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 323,00 UAH (1.19%)
ЧИЖ ГАЛИНА МІНОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 323,00 UAH (1.19%)
МАРГУЛІС НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 323,00 UAH (1.19%)
ТАТАРІН ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 281,00 UAH (1.15%)
ЯКУБСЬКА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 281,00 UAH (1.15%)
СЕРГІЄНКО ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 281,00 UAH (1.15%)
ЗЕЙРУК ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 281,00 UAH (1.15%)
ДРАНІК ГАЛИНА ХАРИТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 281,00 UAH (1.15%)
ШКВАРОН МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 239,00 UAH (1.11%)
ЛОМЕЙКО СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 165,00 UAH (1.05%)
ЯКОВЧУК ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
346,00 UAH (0.31%)
ОХРІМЕНКО ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
325,00 UAH (0.29%)
МАРИНЧАК СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (0.02%)
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 "LISOVA KRAMNITSYA" 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
1327
Bankruptcy procedure
From 06.09.2023 Повідомлення про відкриття провадження у справі про банкрутство
Case:
910/9416/23
dated 06.09.2023
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
910/9416/23
dated 25.11.2024
8
Financial statements: "LISOVA KRAMNITSYA"
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
47.3 thousand UAH
Liabilities
61.5 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
154.2 thousand UAH
9
Tax data: "LISOVA KRAMNITSYA"
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
28.06.1997
Date of cancellation of VAT payer registration
09.06.2009
Individual tax number
214670726577
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: "LISOVA KRAMNITSYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: "LISOVA KRAMNITSYA"
12
Encumbrances of movable property: "LISOVA KRAMNITSYA"
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: "LISOVA KRAMNITSYA"
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: "LISOVA KRAMNITSYA"
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