ПП "ФІРМА "НЬЮ ЛЕНД"

19430708

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536 factors verified

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА НЬЮ ЛЕНД

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

19430708

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Registration date

19.03.1993 (33 years 3 months)

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Authorised person

ЛУНГАН РУСЛАН ВІКТОРОВИЧ kerivnyk (bez obmezhen)

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The size of the authorized capital

11 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

14.13 Виробництво іншого верхнього одягу
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
49.41 Вантажний автомобільний транспорт

49.42 Надання послуг перевезення речей (переїзду)
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ДІЛОВА, будинок **А

Phone number:

+380950727101

Date of update 04.05.2026

Participants and beneficiaries 19430708

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

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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

ЛУНГАН РУСЛАН ВІКТОРОВИЧ

Founder address: Україна, 53100, Дніпропетровська обл., Софіївський р-н, селище міського типу Софіївка, ВУЛИЦЯ НАБЕРЕЖНА, будинок 1

Amount of contribution to authorized capital: 11 000.00 UAH

Share (%): 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 16.07.2026)

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

(as of 04.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 194307004835

Date of cancellation of VAT payer registration: 30.01.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.08.2021)

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

Голосіївська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.08.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 01.02.1994

Registration number: 377

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.1994

Registration number: 0413030663

Finance

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Financial indicators, thousand UAH

Indicators	2013	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 12 of documents

Date of update 15.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
31.05.2016	Court ruling	Administrative	58160270	804/1369/14
19.05.2016	Court ruling	Administrative	57869615	804/1369/14
05.03.2015	Court ruling	Administrative	42990841	804/1369/14
02.12.2014	Court ruling	Administrative	42424184	804/1369/14
22.04.2014	Court ruling	Administrative	38498258	804/1369/14
10.02.2014		Administrative	38086030	804/1369/14
29.01.2014	Court ruling	Administrative	37044976	804/1369/14
17.01.2014	Court ruling	Administrative	37044985	804/1369/14
19.07.2012	Court ruling	Economic	28214871	50/86-б
12.08.2011	Decision	Economic	17911491	14/286

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
21.22.1212	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "FIRMA "NIU LEND" ( PP "FIRMA "NIU LEND")
22.22.1111	Change of a size of the authorized capital		11,000 UAH
22.21.2111	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA DILOVA, budynok A 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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"ФІРМА "НЬЮ ЛЕНД" information

Get key details on legal entity "ФІРМА "НЬЮ ЛЕНД". "ФІРМА "НЬЮ ЛЕНД" was registered on 19.03.1993. Authorised person of legal entity is Лунган Руслан Вікторович. The corporate seat of "ФІРМА "НЬЮ ЛЕНД" is Україна, **0, місто Київ, ВУЛИЦЯ ДІЛОВА, будинок **А.

Who are the owners and beneficiaries of "ФІРМА "НЬЮ ЛЕНД", USREOU 19430708?

According to the latest available verification "ФІРМА "НЬЮ ЛЕНД", LLC has the following structure:

Authorised person — Лунган Руслан Вікторович;
Ultimate beneficial owner (controller) — Лунган Руслан Вікторович;
Founders/shareholders — Лунган Руслан Вікторович.

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 "ФІРМА "НЬЮ ЛЕНД"?

The Unified Register of Court Decisions contains 12 documents where "ФІРМА "НЬЮ ЛЕНД" (19430708) is mentioned.

How to identify the corporate connections of "ФІРМА "НЬЮ ЛЕНД"?

YouControl provides access to a visual map of "ФІРМА "НЬЮ ЛЕНД" 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 "ФІРМА "НЬЮ ЛЕНД" with similar companies?

YouControl allows you to review "ФІРМА "НЬЮ ЛЕНД" primary business activity — code 46.90 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 "ФІРМА "НЬЮ ЛЕНД" LLC is compared to its competitors.

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

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

For "ФІРМА "НЬЮ ЛЕНД", 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 "ФІРМА "НЬЮ ЛЕНД"?

YouControl allows you to view all authorised persons, founders, and managers of "ФІРМА "НЬЮ ЛЕНД", 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.

"ФІРМА "НЬЮ ЛЕНД" Information

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Organisation "ФІРМА "НЬЮ ЛЕНД" is assigned EDRPOU code 19430708. The authorised capital of legal entity "ФІРМА "НЬЮ ЛЕНД" amounts to 11 000.00 UAH. "ФІРМА "НЬЮ ЛЕНД" is mentioned in 12 judicial documents. Legal entity "ФІРМА "НЬЮ ЛЕНД" sanctions screening returned no information on the person or related persons found. More of essential details on "ФІРМА "НЬЮ ЛЕНД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.