Company business reputation file
General characteristics from open sources
legal entity
TZOV "LYUBESHIVPROMLIS" USREOU 35298085
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮБЕШІВПРОМЛІС"
Registered Current as of 18.12.2025.
Last updated on 15.02.2025
USREOU
35298085
Date of registration
20.07.2007
Authorised person
-
ДОМАШИЧ ЛЕСЯ ГРИГОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 040 900,00
КОЛБ ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
778 662,45 UAH (74.81%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮБЕШІВПРОМЛІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 489,93 UAH (3.51%)
ІВАНЮК ФЕДІР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 578,78 UAH (2.36%)
СИДОРЧУК ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 112,60 UAH (1.93%)
КОВАЛЬЧУК ВОЛОДИМИР ТРОХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 138,27 UAH (1.55%)
ЗІМИЧ СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 429,95 UAH (1.48%)
СОЛОШИК ПАВЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 999,16 UAH (1.34%)
ЧЕРЕВКО ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 933,09 UAH (1.24%)
ДОВЖИК ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 720,03 UAH (1.13%)
МАРЧИК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 577,72 UAH (1.02%)
СОЛОШИК ЯРОСЛАВ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 327,29 UAH (0.9%)
МИХАЛЬЧУК ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 446,84 UAH (0.81%)
КУЗЬМИЧ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 501,57 UAH (0.72%)
ДОМАШИЧ АЛІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 998,10 UAH (0.67%)
СОЛОШИК ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 407,42 UAH (0.62%)
ДЕНИСЮК МИХАЙЛО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 113,89 UAH (0.49%)
ГЛАДИЧ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 912,16 UAH (0.47%)
МАРЧИК ВАСИЛЬ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 695,11 UAH (0.45%)
СИДОРЧУК ВІТАЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 094,07 UAH (0.39%)
КАМЕЛЬЧУК АНАТОЛІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 660,50 UAH (0.35%)
ПАВЛЮЧИК НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 565,25 UAH (0.34%)
СМОЛЯК АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 466,22 UAH (0.33%)
ПОЛУПЕНЬКО ЯРОСЛАВ АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 452,91 UAH (0.33%)
ДЕРЛЮК СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 414,89 UAH (0.33%)
ДЕМІХ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 378,36 UAH (0.32%)
ВАСИЛЮК ЮРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 764,86 UAH (0.27%)
КОМАР ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 667,29 UAH (0.26%)
ПИЛИПЧУК ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 555,15 UAH (0.25%)
ОЛАСЮК ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 396,34 UAH (0.23%)
МИКОЛАЮК ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 086,11 UAH (0.2%)
ПОЛУПЕНЬКО АНАТОЛІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 746,94 UAH (0.17%)
РОМАНЧУК ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 654,65 UAH (0.16%)
АЛЕКСЕЙЧИК ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 569,12 UAH (0.15%)
КОКУДАК ФЕДІР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
967,03 UAH (0.09%)
ГРЕЧКО ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
876,85 UAH (0.08%)
МИХАЛИК РУСЛАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
859,11 UAH (0.08%)
РЯБІЇК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
799,76 UAH (0.08%)
РОМАНЧУК АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
647,71 UAH (0.06%)
ЛАХАЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
232,52 UAH (0.02%)
Beneficiaries
КОЛБ ВІКТОР МИХАЙЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 75.06
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 TZOV "LYUBESHIVPROMLIS" 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
1607
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "LYUBESHIVPROMLIS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
2 531.8 thousand UAH
Liabilities
893.3 thousand UAH
Number of employees
1
Net profit
6.3 thousand UAH
Revenue
23.5 thousand UAH
9
Tax data: TZOV "LYUBESHIVPROMLIS"
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 18.04.2022
VAT payer Date of registration
09.11.2021
Individual tax number
352980803095
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
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
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Judges: TZOV "LYUBESHIVPROMLIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV "LYUBESHIVPROMLIS"
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.
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Real estate objects: TZOV "LYUBESHIVPROMLIS"
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.
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Vehicles
14
Licenses: TZOV "LYUBESHIVPROMLIS"
15
Information on enforcement proceedings: TZOV "LYUBESHIVPROMLIS"
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