Company business reputation file
General characteristics from open sources
legal entity
TOV "PANORAMA POLTAVSHCHINI" USREOU 40710843
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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
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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПАНОРАМА ПОЛТАВЩИНИ"
Terminated Current as of 05.12.2025.
Last updated on 27.08.2024
USREOU
40710843
Date of registration
03.08.2016
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
26.08.2024
Record number
1005771110003004594
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
04.11.2020
Authorised person
-
ДИКАНЬ ЗІНАЇДА ВІТАЛІЇВНАГолова комісії з припинення або ліквідатор
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ДИКАНЬ ЗІНАЇДА ВІТАЛІЇВНАSupervisor
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ДИКАНЬ ЗІНАЇДА ВІТАЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 000,00
ДИКАНЬ СЕРГІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (50%)
ГАДЮЧКА ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (25%)
ЛУНЬОВА АННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (25%)
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
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Related persons
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Credit history TOV "PANORAMA POLTAVSHCHINI" 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
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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
1567
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "PANORAMA POLTAVSHCHINI"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
-
Number of employees
0
Net profit
2.7 thousand UAH
Revenue
6.9 thousand UAH
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Tax data: TOV "PANORAMA POLTAVSHCHINI"
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 Date of registration
01.09.2016
Individual tax number
407108416246
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 "PANORAMA POLTAVSHCHINI"
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 "PANORAMA POLTAVSHCHINI"
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 "PANORAMA POLTAVSHCHINI"
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 "PANORAMA POLTAVSHCHINI"
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Information on enforcement proceedings: TOV "PANORAMA POLTAVSHCHINI"
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