Company business reputation file
General characteristics from open sources
legal entity
TOV " LYUKS" USREOU 30621497
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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
- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮКС"
Terminated As of 14.02.2022
USREOU
30621497
Date of registration
31.12.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
29.12.2006
Record number
16231110003000183
Authorised person
-
Д'ЯКОВА ЛЮДМИЛА МИКОЛАЇВНАSupervisor
-
Д'ЯКОВА ЛЮДМИЛА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
38 000,00
БАРАНЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
БОРЩОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ШРАМКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ШЕВЧЕНКО ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
СКЛЯР ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ПУШКАРЬОВ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ПОНОМАРЕНКО ГАЛИНА ЗІНОВІЇВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ПОНОМАРЕНКО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
НЄМЧАНІНОВА ОЛЬГА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
НАГОРНИЙ ОЛЕКСАНДР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
МОЗГОВА СВІТЛАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ЛІСОВЕНКО ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ЛІСОВЕНКО ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ЛЮБИМОВА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ЛЮБИМОВ ВІКТОР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ДІДЕНКО ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ДРЕМЛЮГА МИКОЛА ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ДЕНИСОВА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ГАЙЧЕНЯ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ВОЛКОВ ВІТАЛІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ЯКОВЕНКО АНАТОЛІЙ ПАНАСОВИЧ
The amount of the contribution to the statutory fund:
1 728,00 UAH (4.55%)
ОВЧАРОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 712,00 UAH (4.51%)
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 " LYUKS" 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 " LYUKS"
There are no financial statements. 9
Tax data: TOV " LYUKS"
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
18.01.2000
Date of cancellation of VAT payer registration
26.09.2006
Individual tax number
306214918152
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV " LYUKS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV " LYUKS"
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 " LYUKS"
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 " LYUKS"
15
Information on enforcement proceedings: TOV " LYUKS"
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