ПП "ЛОНЕРОН-СП"

31758708

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Express Analysis module

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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛОНЕРОН-СП

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Legal entity's status
(as of 25.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31758708

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Registration date

11.12.2001 (24 years 7 months)

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Authorised person

ОГУРЦОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

64.20 Діяльність холдингових компаній

Total for this NACE code: 847

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Полтава, вул.Чумацький Шлях, будинок **

Phone number:

+380667335937

Date of update 06.04.2026

Participants and beneficiaries 31758708

Date of update 25.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS; DIRECTOR

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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

ОГУРЦОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 38610, Полтавська обл., Полтавський р-н, село Більськ, вул.Центральна, будинок 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ОГУРЦОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ
Україна, 38610, Полтавська обл., Полтавський р-н, село Більськ, вул.Центральна, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 26.07.2026)

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

(as of 23.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 317587016010

Date of cancellation of VAT payer registration: 03.07.2025

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.04.2022)

Registered with public authorities for revenues and duties

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

Департамент з питань реєстрації

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.12.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2001

Registration number: 6193

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2012

Registration number: 1627011956

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 25.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.10.2024		On administrative offenses	122620056	552/7125/24
22.10.2024		On administrative offenses	122459447	552/6523/24
12.07.2024	Decision	Administrative	120346687	440/15472/23

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
21.12.1221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FANTOM" ( PP "FANTOM")
12.21.2222	Change of a size of the authorized capital		100 UAH
22.21.1212	Change the address		Ukrayina, 2, Poltavska obl., misto Poltava, PROVULOK LOMANYY, budynok , kvartyra ** Phone: +(*)-**--*, +(*)-**-- E-mail: ****@***.*

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЛОНЕРОН-СП" Information

Get legal information about the "ЛОНЕРОН-СП" legal entity. Key information about this legal entity will assist managers in making decisions about whether to work with this partner. This information is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31758708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛОНЕРОН-СП" is located in Poltava according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, вул.Чумацький Шлях, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ЛОНЕРОН-СП", USREOU 31758708?

According to the latest available verification "ЛОНЕРОН-СП", LLC has the following structure:

Authorised person — Огурцов Олексій Миколайович;
Ultimate beneficial owner (controller) — Огурцов Олексій Миколайович;
Founders/shareholders — Огурцов Олексій Миколайович.

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 "ЛОНЕРОН-СП"?

The Unified Register of Court Decisions contains 3 documents where "ЛОНЕРОН-СП" (31758708) is mentioned.

How to identify the corporate connections of "ЛОНЕРОН-СП"?

YouControl provides access to a visual map of "ЛОНЕРОН-СП" 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 "ЛОНЕРОН-СП" with similar companies?

YouControl allows you to review "ЛОНЕРОН-СП" primary business activity — code 64.20 Activities of holding companies — 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 "ЛОНЕРОН-СП" LLC is compared to its competitors.

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

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

For "ЛОНЕРОН-СП", 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 "ЛОНЕРОН-СП"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛОНЕРОН-СП", 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.

"ЛОНЕРОН-СП" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЛОНЕРОН-СП" include its Огурцов Олексій Миколайович, as well as Огурцов Олексій Миколайович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter L in our catalog.