Company business reputation file
General characteristics from open sources
legal entity
TOV "LOZIVSKIY GROMADSKIY RINOK" USREOU 38484964
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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
- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛОЗІВСЬКИЙ ГРОМАДСЬКИЙ РИНОК"
Terminated As of 14.02.2022
USREOU
38484964
Date of registration
25.04.2013
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
18.02.2015
Record number
14761110007000925
Authorised person
-
РУДЕНКО ІВАН ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
112 000,00
ПЕСИГОЛОВЕЦЬ ГЕННАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 032,00 UAH (3.6%)
МАХОНІНА ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 083,20 UAH (1.86%)
РУДЕНКО ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 038,40 UAH (1.82%)
РЕДЧЕНКО АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 038,40 UAH (1.82%)
КУЛИК ВАЛЕНТИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 038,40 UAH (1.82%)
ТАРАБАРА СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 038,40 UAH (1.82%)
КОЛОМАК ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 038,40 UAH (1.82%)
НОСУЛЬКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ОСТРОВСЬКИЙ АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПАВЛЕНКО ЛЮДМИЛА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПАРАМЄЄВ ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПЕРЕСТОРОНІН АНАТОЛІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПЛАВКОВ АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПЛАВКОВА МАРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПІНЬКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
БЕКЕТОВА РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ПІСКУН ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
САВЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
САПЕЦЬКИХ АНАТОЛІЙ ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ТРОЦЕВСЬКИЙ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ФЕДОРЧЕНКО ОЛЕКСІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ФЕСЕНКО МАКСИМ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЦОКУР ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЧМИХАЛО ЛЮДМИЛА АВГУСТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЧОРНИЙ МИКОЛА СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ШЕВЧУК МАРІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЯКОВЕНКО ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
НЕФЬОДОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
МАРКОВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
МЕЛЬНИК ПАВЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КОНОВАЛОВ ВЯЧЕСЛАВ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
БРАЖКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ВОВКОЖА ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ВОРОБЙОВ ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ВОРОШИЛОВ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ВОРОШИЛОВА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ГАНЖА МИХАЙЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ГОРЛАЧ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ГІНЧУК ОЛЕГ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЗАДОРОЖНІЙ ЕДУАРД АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЗБОРЩЕНКО ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КОПИШЕВА НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
БОНДАРЕНКО ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КОСЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КОСЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КРАВЦОВ АНДРІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КРИВОНОГОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КРИЛОВ ВІКТОР ЄЛИСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КУЛИК ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КУТОВИЙ ЄВГЕН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
КУЧЕРЕНКО НАТАЛІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЛИПОВИЙ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
МАЛОШТАН ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
МАЛЬЦЕВА НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
ЯКОВЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 993,60 UAH (1.78%)
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 "LOZIVSKIY GROMADSKIY RINOK" 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
1867
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "LOZIVSKIY GROMADSKIY RINOK"
There are no financial statements. 9
Tax data: TOV "LOZIVSKIY GROMADSKIY RINOK"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "LOZIVSKIY GROMADSKIY RINOK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "LOZIVSKIY GROMADSKIY RINOK"
12
Encumbrances of movable property: TOV "LOZIVSKIY GROMADSKIY RINOK"
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: TOV "LOZIVSKIY GROMADSKIY RINOK"
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: TOV "LOZIVSKIY GROMADSKIY RINOK"
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