Company business reputation file
General characteristics from open sources
legal entity
TOV "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339" USREOU 22266721
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕНІНСЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО № 14339"
Registered As of 14.02.2022
USREOU
22266721
Date of registration
20.09.1996
Authorised person
-
КОЗИЦЬКИЙ ВІТАЛІЙ АНАТОЛІЙОВИЧSupervisor
-
КОЗИЦЬКИЙ ВІТАЛІЙ АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
87 240,00
КОЗИЦЬКА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 301,75 UAH (45.05%)
ГУРТОВИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 368,00 UAH (15.32%)
ГОНЧАРУК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,25 UAH (1.2%)
РИЖКОВ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 045,25 UAH (1.2%)
КОЗИЦЬКИЙ АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.15%)
КОЗИЦЬКИЙ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
872,50 UAH (1%)
ОНИЩЕНКО НАТАЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
545,25 UAH (0.63%)
МІНЛЯТОВ ЕКРЕМ ЕМІРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
НЕОБЕРДИН ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
РИЖКОВА МАРФА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ОСМАНОВА ВЕСЛАНА БАСИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ПАСЬКО ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
МІЛІНЧУК АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ПАСЬКО ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
МІЛЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ПАСЬКО ЯРОСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ПОБЕДИНСЬКИЙ АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБДУЛАЄВА ЛІЛІЯ РУМЕТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СЕЙТВЕЛІЄВ МАРЛЕН НЕЖМЕДІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
РИЖКОВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
МУРТАЗАЄВА НАЙЛЄ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СЕІТМЕРОВА ЕСМА ЕНВЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СЕІТМЕРОВА РЕМЗІЄ РУШТІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СЕЇТМЕРОВ САЇТ ЕНВЕРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СИТИЙ ЛЕОНІД ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СОКОЛОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СПИРИДОНОВ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СУЛЕЙМАНОВ ДІЛЯВЕР СМАІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
СЄІТМЄРОВА ЕЛЬВІНА ЕНВЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ТАРАС ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
УСЕІНОВ ФЕВЗІ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ХАЙРУЛЛІНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ШМАТОК ДМИТРО ЗОТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ІВАНОВ СЕРГІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
МУРТАЗАЄВА СУСАНА МУСТАФАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КОСТКІНА НІНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
МАЧУСЬКИЙ ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КУРТУМЕРОВ АЙІДІН ШЕВКЕТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБЛАЕВ МУНИВЕР
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБЛАЕВА АДАВИЕРУСТАМОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБЛАЄВ ЕНВЕР СЕЙТЯКУБОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБЛАЄВ РУСТАМ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБЛАЄВА АЛИЄ РУСТАМОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
БОЙКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
БОЙКОВ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ГАЗІЄВ ЮНУС ШАІПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ГАЗІЄВ ЮСУП ШАІПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ГОНЧАРУК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ДРЬОМІН СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ЗАХАРЧЕНКО АЛІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ЗАХАРЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ЗАХАРЧЕНКО ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ЗАХАРЧЕНКО ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
АБЛАЕВ ЛЕНУР РУСТАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КОСТКІН ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КОСТЕНКО РОМАН В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КОСТЕНКО ВЯЧЕСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КОЗЛОВСЬКИЙ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КОЗИЦЬКИЙ ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КАШПУР-КАРУФІНА ОЛЕНА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КАШПУР ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КАШПУР ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КАШПУР КАРІНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
КАДИРОВ РІЗА ІДАЄЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ЙОЛКІН ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ІВАНОВ ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.57%)
ШМАТОК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
344,00 UAH (0.39%)
АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
218,00 UAH (0.25%)
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 "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339" 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 "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
There are no financial statements. 9
Tax data: TOV "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
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
15.09.1997
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
222667201196
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
81174.27 UAH
The state budget
52242.51 UAH
Local budget
28931.76 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
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 "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
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 "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
15
Information on enforcement proceedings: TOV "LENINSKE AVTOTRANSPORTNE PIDPRIEMSTVO № 14339"
Verify firm/self-employed
Other companies with the same main activity
