Company business reputation file
General characteristics from open sources
legal entity
TOV "LAVERNE" USREOU 21841459
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- General information
- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАВЕРНЕ"
Registered As of 14.02.2022
USREOU
21841459
Date of registration
26.04.1995
Authorised person
-
ТАРАШ ОЛЬГА ВОЛОДИМИРІВНАSupervisor
-
ТАРАШ ОЛЬГА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
30 551,60
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ДОНБАСТЕПЛОЕНЕРГОСЕРВІС"
The amount of the contribution to the statutory fund:
15 000,00 UAH (49.1%)
МАЛЕ СПІЛЬНЕ ПІДПРИЄМСТВО "ЛУГАНСЬКАГРОСЕРВІС"
The amount of the contribution to the statutory fund:
15 000,00 UAH (49.1%)
НЄЧАЄВА ЛЮБОВ ПАВЛІВНА
The amount of the contribution to the statutory fund:
23,20 UAH (0.08%)
ПОЛЯКОВА НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
РИБАЛКО СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
СІВОКОНЄВА АЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ФРОЛОВА НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ЗУБАТЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ХОРОШЕВСЬКИЙ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ХАФІЗОВА ТЕТЯНА ІЛЬГАМІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ЖАРКОВА ЛЮБОВ ПЕТРІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ШАПОВАЛ ВАЛЕНТИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ШЕНДРИК ЗОЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ГОНЧАРОВА НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ВИХОДЄЦ ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
19,20 UAH (0.06%)
ЧОРНА ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
17,20 UAH (0.06%)
ЩЕГЛОВ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
17,20 UAH (0.06%)
ІВАНОВА ЛЮДМИЛА ДМИТРІВНА
The amount of the contribution to the statutory fund:
17,20 UAH (0.06%)
КУЗЬМІЧЬОВА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
17,20 UAH (0.06%)
МОСКАЛЬЧУК МАРГАРИТА ВІТАЛІЇВНА
The amount of the contribution to the statutory fund:
11,20 UAH (0.04%)
НЄЧАЄВ ПАВЛО ВІТАЛІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ХОРОШЕВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГОРЄЛЬЧІКОВ МИКОЛА РОМАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ШКАТОВА ЛІДІЯ НАЗАРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ГОРЄЛЬЧІКОВА МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЖАРКОВА ГАЛИНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЧОРНА ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЖАРКОВА ОЛЕНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЖАРКОВА ЄВГЕНІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ХОРОШЕВСЬКА ОЛЕНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ФРОЛОВА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ЗУБАТЕНКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
НЄЧАЄВА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ФРОЛОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
ФРОЛОВ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
МАЛЬБІН ОЛЕКСАНДР АБРАМОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
РИБАЛКО ЄВГЕН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
НЄЧАЕВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
РЕШЕТОВА ТЕТЯНА ЄГОРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
НЄЧАЄВ ВОЛОДИМИР ВІТАЛІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.03%)
БОНДАРЕНКО ГАННА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
8,00 UAH (0.03%)
Activities
Code KVED 17.72.2 ВИРОБНИЦТВО ТРИКОТАЖНИХ ВИРОБІВ СПЕЦІАЛІЗОВАНИМИ ПІДПРИЇМСТВАМИ ЗА ІНДИВІДУАЛЬНИМИ ЗАМОВЛЕННЯМИ НАСЕЛЕННЯ
Basic
17.72.1 ВИРОБНИЦТВО ПУЛОВЕРІВ ТА ПОДІБНИХ ВИРОБІВ
51.17.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ПРОДУКТАМИ ХАРЧУВАННЯ, НАПОЯМИ ТА ТЮТЮНОВИМИ ВИРОБАМИ
51.42.1 ОПТОВА ТОРГІВЛЯ ОДЯГОМ
52.62.1 РОЗДРІБНА ТОРГІВЛЯ З ЛОТКІВ
52.74.1 РЕМОНТ І ПЕРЕРОБЛЕННЯ ОДЯГУ
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
06.09.2010
Individual tax number
218414512349
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
