КОРПОРАЦІЯ "ЛУБНО"

22518708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 02.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.08.2026)

КОРПОРАЦІЯ ЛУБНО

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Legal entity's status
(as of 02.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22518708

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Registration date

27.10.1994 (31 year 9 months)

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Authorised person

БАЙЦУР МИХАЙЛО АНАТОЛІЙОВИЧ kerivnyk
БАЙЦУР МИХАЙЛО АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

380.00 UAH

Type of business entity

CORPORATION

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Activities

Main:

51.90.0 Інші види оптової торгівлі

Other:

01.11.0 Вирощування зернових та технічних культур
51.19.0 Посередництво в торгівлі товарами широкого асортименту
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

63.21.2 Функціонування інфраструктури автомобільного та міського транспорту

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Лубни, ВУЛ.ЛИСЕНКА, будинок **

Phone number:

71461

Date of update 14.10.2024

Participants and beneficiaries 22518708

Date of update 02.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ЛУБНО-СЕРВІС"

Founder’s USREOU code 22518909

Founder address: Україна, **5, Полтавська обл., Лубенський р-н, село Калайдинці, РУБЦОВА, будинок **

Amount of contribution to authorized capital: 70.00 UAH

Share (%): 18.4210%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧА ФІРМА "ТЕПЛОІЗОЛЯТОР"

Founder’s USREOU code 22520317

Founder address: Україна, **5, Полтавська обл., Лубенський р-н, село Калайдинці, РУБЦОВА, будинок **

Amount of contribution to authorized capital: 60.00 UAH

Share (%): 15.7894%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЛУБНО "

Founder’s USREOU code 13941425

Founder address: Україна, **0, Полтавська обл., місто Лубни, ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 70.00 UAH

Share (%): 18.4210%

ГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ ПІДПРИЄМСТВО "САПСАН-ЛУБНО"

Founder’s USREOU code 21079023

Founder address: Україна, **0, Полтавська обл., місто Лубни, ПРИВОКЗАЛЬНА, будинок **

Amount of contribution to authorized capital: 60.00 UAH

Share (%): 15.7894%

ГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕЛЕКОМУНІКАЦІЇ"

Founder’s USREOU code 21073701

Founder address: Україна, **0, Полтавська обл., місто Лубни, РАДЯНСЬКА, будинок **/**

Amount of contribution to authorized capital: 60.00 UAH

Share (%): 15.7894%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУБНО-ТОРГ"

Founder’s USREOU code 22518884

Founder address: Україна, **5, Полтавська обл., Лубенський р-н, село Калайдинці, РУБЦОВА, будинок **

Amount of contribution to authorized capital: 60.00 UAH

Share (%): 15.7894%

Всі Засновники Hide

Financial scoring

Market Score

Ownership and permissions LUBNO

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 03.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 14.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 225187016049

Date of cancellation of VAT payer registration: 13.12.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 11.12.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лубенська районна державна адміністрація Полтавської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, ЛУБЕНСЬКЕ УПРАВЛIННЯ, ЛУБЕНСЬКА ДПI (ЛУБЕНСЬКИЙ РАЙОН)

ID code of body: 39461639

Information about institutional register: Реєстр платників податків

Date of registration: 27.10.1994

Registration number: 04-5111

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI, ЛУБЕНСЬКЕ УПРАВЛIННЯ, ЛУБЕНСЬКА ДПI (ЛУБЕНСЬКИЙ РАЙОН)

ID code of body: 39461639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.11.1994

Registration number: 16320313/16323

Court Register — 1 of documents

Date of update 02.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.05.2011		Administrative	16081148	2а-1670/3632/11

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		KORPORATSIIA "LUBNO" ( KORPORATSIIA "LUBNO")
12.22.1222	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.11.1212	Change of a size of the authorized capital		380 UAH

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"ЛУБНО" Information

Get key facts about the "ЛУБНО" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22518708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛУБНО" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Лубни, ВУЛ.ЛИСЕНКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ЛУБНО", USREOU 22518708?

According to the latest available verification "ЛУБНО", LLC has the following structure:

Authorised person — Байцур Михайло Анатолійович, Байцур Михайло Анатолійович;
Ultimate beneficial owner (controller) — Байцур Михайло Анатолійович, Байцур Михайло Анатолійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ЛУБНО-СЕРВІС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧА ФІРМА "ТЕПЛОІЗОЛЯТОР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЛУБНО ", ГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ ПІДПРИЄМСТВО "САПСАН-ЛУБНО", ГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕЛЕКОМУНІКАЦІЇ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУБНО-ТОРГ".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЛУБНО"?

The Unified Register of Court Decisions contains 1 documents where "ЛУБНО" (22518708) is mentioned.

How to identify the corporate connections of "ЛУБНО"?

YouControl provides access to a visual map of "ЛУБНО" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ЛУБНО" with similar companies?

YouControl allows you to review "ЛУБНО" primary business activity — code 51.90.0 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЛУБНО" LLC is compared to its competitors.

How to review the ownership structure of "ЛУБНО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛУБНО", including changes in owners, share capital, management, legal address, and other details.

For "ЛУБНО", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ЛУБНО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛУБНО", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЛУБНО" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЛУБНО" include its Байцур Михайло Анатолійович, Байцур Михайло Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ЛУБНО-СЕРВІС", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧА ФІРМА "ТЕПЛОІЗОЛЯТОР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ЛУБНО ", ГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ ПІДПРИЄМСТВО "САПСАН-ЛУБНО", ГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "ТЕЛЕКОМУНІКАЦІЇ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛУБНО-ТОРГ". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОРПОРАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.