Company business reputation file
General characteristics from open sources
legal entity
"PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL" USREOU 24940541
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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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.
1
Full title
ПІДПРИЄМСТВО З 100% ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "УКРАЇНСЬКА НАЦІОНАЛЬНА ЛОТЕРЕЯ"
Registered Current as of 24.12.2025.
Last updated on 18.11.2025
USREOU
24940541
Date of registration
24.07.1997
Authorised person
-
БОЧКОВСЬКИЙ АНДРІЙ СЕРГІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
298 766 796,08
ГОНГ КОНГ РУІ БО ІНВЕСТМЕНТ ЛІМІТЕД (HONG KONG RUI BO INVESTMENT LIMITED)
Country of citizenship: Китай
The amount of the contribution to the statutory fund:
268 666 796,08 UAH (89.93%)
ФОГГО МАЙКЛ ДЖОН
Country of citizenship: Китай
The amount of the contribution to the statutory fund:
30 100 000,00 UAH (10.07%)
Beneficiaries
ГОНГ КОНГ РУІ БО ІНВЕСТМЕНТ ЛІМІТЕД
Beneficiarys country of nationality: Китай
Type of beneficial ownership: Непрямий вирішальний вплив
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 "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL" 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
2227
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
850 953 thousand UAH
Liabilities
86 163 thousand UAH
Number of employees
92
Net profit
56 092 thousand UAH
Revenue
866 327 thousand UAH
9
Tax data: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
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 18.05.2022
VAT payer Date of registration
18.09.2002
Individual tax number
249405426550
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
12
Encumbrances of movable property: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
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: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
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: "PIDPRIEMSTVO "UKRAYINSKA NATSIONALNA LOTEREYA" abo "UNL"
Verify firm/self-employed
Other companies with the same main activity
