ТОВ"ЛУКСОР-УТР"

31801166

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 18.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛУКСОР-УТР

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Legal entity's status
(as of 18.03.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

31801166

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Registration date

16.01.2002 (23 years 2 months)

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Information about legal entity’s being in the process of dissolution

04.03.2016 - в стані припинення
15701410039000714
Внесення СР про визнання ЮО банкрутом

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

13.03.2015

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Authorised person

ГОЛЕЙНА ЛАРИСА ЮРІЇВНА 25.05.2015, kerivnyk
ГОЛЕЙНА ЛАРИСА ЮРІЇВНА 25.05.2015, pidpysant (Vidomosti vidsutni)
Авраменко Ігор Миколайович holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

22 700 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

10.41 Виробництво олії та тваринних жирів

Total for this NACE code: 2 714

Other:

10.91 Виробництво готових кормів для тварин, що утримуються на фермах
16.29 Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
52.10 Складське господарство

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Contacts

Location of the legal entity:

Україна, **2, Полтавська обл., Лохвицький р-н, село Юсківці, ВУЛИЦЯ ЛУЧАНСЬКА, будинок **-Б

Phone number:

602837
602839

Date of update 11.03.2025

Participants and beneficiaries 31801166

Date of update 18.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - DIRECTORATE

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

Significant shareholder

KEMLIN DEBORA DZHENTL

Founder address: HRENADA , BELIZ, MISTO BELIZ, VULYTSIA NIU ROUD, BUDYNOK 1

Final beneficiary owner (controller)

KEMLIN DEBORA DZHENTL

Founder address: HRENADA , BELIZ, MISTO BELIZ, VULYTSIA NIU ROUD, BUDYNOK 2

KEMLIN DEBORA DZHENTL

Founder address: HRENADA , BELIZ, MISTO BELIZ, VULYTSIA NIU ROUD, BUDYNOK 1

List of legal entity founders/members

МІЖНАРОДНА КОМЕРЦІЙНА ОРГАНІЗАЦІЯ "ТАВРІДА ІНТЕРТРЕЙД ЕС. ЕЙ.", ВУЛИЦЯ НЬЮ РОУД, 7, М. БЕЛІЗ, БЕЛІЗ, ЦЕНТРАЛЬНА АМЕРИКА, №148,322.

Amount of contribution to authorized capital: 22 700 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions LUKSOR-UTR

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

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 19.03.2025)

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

(as of 11.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 318011616012

Date of cancellation of VAT payer registration: 26.08.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

Registered with control authorities as such that has been recognized bankrupt

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лохвицька районна державна адміністрація Полтавської області

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: 21.01.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 22.01.2002

Registration number: 6462

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, МИРГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 02.04.2013

Registration number: 1627012010

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	2014	2015	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 18.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2025	Court ruling	Economic	125426745	917/1177/15
19.11.2024	Court ruling	Economic	123321017	917/1177/15
11.09.2024	Court ruling	Economic	121543624	917/1177/15
05.09.2024	Court ruling	Economic	121432386	917/1177/15
19.07.2024	Court order	Economic	120485022	917/1177/15(917/809/24)
19.07.2024	Court order	Economic	120485023	917/1177/15(917/809/24)
26.06.2024	Decision	Economic	119993570	917/1177/15(917/809/24)
11.06.2024	Court ruling	Economic	119895838	917/1177/15
11.06.2024	Court ruling	Economic	119895810	917/1177/15
04.06.2024	Court ruling	Economic	119706170	917/1177/15(917/461/15)

YouControl registered legal persons/individuals change log - 62

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Date	Event	Past	Present
08.03.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUKSOR-UTR" ( TOV"LUKSOR-UTR")
08.03.2023	Change of a size of the authorized capital		22,700,000 UAH
08.03.2023	Change the address		Ukrayina, 2, Poltavska obl., Lokhvytskyy r-n, selo IUskivtsi, VULYTSIA LUCHANSKA, budynok -B Phone: ******, *******

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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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"ЛУКСОР-УТР" Information

Get a complete profile about the "ЛУКСОР-УТР" legal entity. Key information about this legal entity will assist entrepreneurs in determining whether to work with this business. This data is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31801166. 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, "ЛУКСОР-УТР" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Полтавська обл., Лохвицький р-н, село Юсківці, ВУЛИЦЯ ЛУЧАНСЬКА, будинок **-Б. Furthermore, our tool can locate even more in-depth information.

"ЛУКСОР-УТР" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЛУКСОР-УТР" include its Голейна Лариса Юріївна, Голейна Лариса Юріївна, Авраменко Ігор Миколайович, as well as МІЖНАРОДНА КОМЕРЦІЙНА ОРГАНІЗАЦІЯ "ТАВРІДА ІНТЕРТРЕЙД ЕС. ЕЙ.", ВУЛИЦЯ НЬЮ РОУД, 7, М. БЕЛІЗ, БЕЛІЗ, ЦЕНТРАЛЬНА АМЕРИКА, №148,322., Кемлін Дебора Джентл, Кемлін Дебора Джентл. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.