Company business reputation file
General characteristics from open sources
legal entity
TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU" USREOU 37504429
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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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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВСЬКА ЮРИДИЧНА КОМПАНІЯ М. ЛУБНИ ТА ЛУБЕНСЬКОГО РАЙОНУ"
Registered Current as of 19.12.2025.
Last updated on 27.08.2025
USREOU
37504429
Date of registration
02.06.2011
Authorised person
-
МУСІЄНКО ОЛЕНА МИХАЙЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 000,00
ХАРАПУДЬКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (60%)
МУСІЄНКО ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (30%)
КОЗАЧЕНКО ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (5%)
РИБЧАНІВСЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (5%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МУСІЄНКО ОЛЕНА МИХАЙЛІВНА, УКРАЇНА , ПОЛТАВСЬКА ОБЛАСТЬ, МІСТО ПОЛТАВА, ВУЛИЦЯ КИЇВСЬКЕ ШОСЕ, 50 КВАРТИРА 51.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ХАРАПУДЬКО ВАЛЕРІЙ ОЛЕКСІЙОВИЧ, УКРАЇНА , ПОЛТАВСЬКА ОБЛАСТЬ, МІСТО ЛУБНИ, ВУЛИЦЯ АВАНГАРДНА, 8, КВАРТИРА 1.
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
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Credit history TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU" 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.
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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
1907
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
15.6 thousand UAH
Liabilities
18.9 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
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. Not a VAT payer
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: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
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: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
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
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Licenses: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
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Information on enforcement proceedings: TOV "POLTAVSKA YURIDICHNA KOMPANIYA M. LUBNI TA LUBENSKOGO RAYONU"
Verify firm/self-employed
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