ТОВ "ЛОЗОВСЬКИЙ ЕЛЕВАТОР"

37048708

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОЗОВСЬКИЙ ЕЛЕВАТОР

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37048708

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Registration date

11.08.2010 (15 years 11 months)

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Authorised person

ІСАЧКІН ЕДУАРД АНАТОЛІЙОВИЧ 16.11.2021, kerivnyk (Zmenshennia stroku orendy, rozirvannia dohovoru orendy zemli, peredacha zemelnykh dilianok v suborendu, vidchuzhennia, peredacha u zastavu prava orendy zemelnoyi dilianky na pidstavi notarialno zasvidchenoho protokolu zahalnykh zboriv uchasnykiv. Peredacha perevazhnoho prava kupivli zemelnoyi dilianky silskohospodarskoho pryznachennia inshiy osobi na pidstavi protokolu zahalnykh zboriv uchasnykiv.)
ІСАЧКІН ЕДУАРД АНАТОЛІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zmenshennia stroku orendy, rozirvannia dohovoru orendy zemli, peredacha zemelnykh dilianok v suborendu, vidchuzhennia, peredacha u zastavu prava orendy zemelnoyi dilianky na pidstavi notarialno zasvidchenoho protokolu zahalnykh zboriv uchasnykiv. Peredacha perevazhnoho prava kupivli zemelnoyi dilianky silskohospodarskoho pryznachennia inshiy osobi na pidstavi protokolu zahalnykh zboriv uchasnykiv.))

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.10 Складське господарство

Total for this NACE code: 3 627

Other:

01.63 Післяурожайна діяльність
01.64 Оброблення насіння для відтворення
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

77.31 Надання в оренду сільськогосподарських машин і устатковання
49.41 Вантажний автомобільний транспорт
52.21 Допоміжне обслуговування наземного транспорту
52.24 Транспортне оброблення вантажів
52.29 Інша допоміжна діяльність у сфері транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.20 Технічні випробування та дослідження

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., Лозівський р-н, місто Лозова, вул.Березовського Юхима, будинок **

Phone number:

0503036003
0574833881

Date of update 14.07.2026

Participants and beneficiaries 37048708

Date of update 24.07.2026

Current data only in paid tariffs

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 "ЦЕНТР ДАР"

Founder’s USREOU code 35057967

Founder address: Україна, **4, місто Київ, б.Гавела Вацлава, будинок **, корпус **

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 0.1%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОБІЛД-ІНВЕСТ"

Founder’s USREOU code 39538140

Founder address: Україна, **4, місто Київ, б.Гавела Вацлава, будинок **, корпус **

Amount of contribution to authorized capital: 9 990.00 UAH

Share (%): 99.9%

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

РОР ДЖОРДЖ
Сполучені Штати Америки, 10075, ШТАТ НЬЮ-ЙОРК, МІСТО НЬЮ-ЙОРК, ІСТ 79-ТА СТРІТ, БУДИНОК 121, КВАРТИРА 18Е

Тип бенефіціарного володіння: Не прямий вирішальний вплив

ТАБАСІНІК МОРІС
Сполучені Штати Америки, 33154, ШТАТ ФЛОРИДА, МІСТО БАЛ ХАРБОР, БАЛ БЕЙ ДРАЙВ, БУДИНОК 112

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Financial scoring

Market Score

Ownership and permissions LOZOVSKYY ELEVATOR

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 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 25.07.2026)

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

(as of 24.07.2026)

Valid VAT certificate

Taxpayer identification number: 370487020279

Registration Date: 08.09.2010

(as of 01.02.2022)

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

Виконавчий комітет Лозівської міської ради Харківської 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: 12.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ЛОЗІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2010

Registration number: 43608

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ЛОЗІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.2010

Registration number: 2019011318

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	XXXXX	XXXXX

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Court Register — 14 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.06.2026	Court ruling	Administrative	137777177	520/19511/24
04.06.2026		Administrative	137125769	520/19511/24
03.06.2026	Court ruling	Administrative	137125766	520/19511/24
14.05.2026	Court ruling	Administrative	136523760	520/3377/25
31.03.2026	Court ruling	Administrative	135375136	520/3377/25
17.02.2026	Court ruling	Administrative	134182259	520/3377/25
13.01.2026		Administrative	133252497	520/3377/25
13.01.2026		Administrative	133301127	520/3377/25
08.12.2025	Court ruling	Administrative	132404746	520/3377/25
14.11.2025	Court ruling	Administrative	131835771	520/3377/25

YouControl registered legal persons/individuals change log - 50

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Date	Event	Past	Present
12.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOZOVSKYY ELEVATOR" ( TOV "LOZOVSKYY ELEVATOR")
12.11.2211	Change of a size of the authorized capital		10,000 UAH
12.21.2111	Change the address		Ukrayina, 2, KHarkivska obl., Lozivskyy r-n, misto Lozova, vul.Berezovskoho IUkhyma, budynok 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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"ЛОЗОВСЬКИЙ ЕЛЕВАТОР" Information

Get a complete profile about the "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" legal entity. Key information about this legal entity will assist finance directors in deciding whether to work with this contractor. This profile is contained in a government registry. This information 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 37048708. 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, "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., Лозівський р-н, місто Лозова, вул.Березовського Юхима, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ЛОЗОВСЬКИЙ ЕЛЕВАТОР", USREOU 37048708?

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

Authorised person — Ісачкін Едуард Анатолійович, Ісачкін Едуард Анатолійович;
Ultimate beneficial owner (controller) — Ісачкін Едуард Анатолійович, Ісачкін Едуард Анатолійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДАР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОБІЛД-ІНВЕСТ".

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 "ЛОЗОВСЬКИЙ ЕЛЕВАТОР"?

The Unified Register of Court Decisions contains 14 documents where "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" (37048708) is mentioned.

How to identify the corporate connections of "ЛОЗОВСЬКИЙ ЕЛЕВАТОР"?

YouControl provides access to a visual map of "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" 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 "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" with similar companies?

YouControl allows you to review "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" primary business activity — code 52.10 Warehousing and storage — 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 "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" LLC is compared to its competitors.

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

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

For "ЛОЗОВСЬКИЙ ЕЛЕВАТОР", 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 "ЛОЗОВСЬКИЙ ЕЛЕВАТОР"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛОЗОВСЬКИЙ ЕЛЕВАТОР", 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.

"ЛОЗОВСЬКИЙ ЕЛЕВАТОР" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЛОЗОВСЬКИЙ ЕЛЕВАТОР" include its Ісачкін Едуард Анатолійович, Ісачкін Едуард Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР ДАР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОБІЛД-ІНВЕСТ". With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.