ТОВ"ЛЕГКОАТЛЕТИЧНИЙ КЛУБ "ТЕРНОПІЛЬ"ЛТД"

21169708

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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 16.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕГКОАТЛЕТИЧНИЙ КЛУБТЕРНОПІЛЬЛТД

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Legal entity's status
(as of 16.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

21169708

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Registration date

06.07.1995 (31 year)

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

10.03.2017 - в стані припинення
16511710002002788
Внесення запису про початок СПП ЮО

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Authorised person

ГРАБОВЕНКО НАДІЯ ЙОСИПІВНА kerivnyk

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The size of the authorized capital

7 168.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

Україна, **9, Тернопільська обл., місто Тернопіль, ВУЛ.ЛЬВІВСЬКА, будинок **

Participants and beneficiaries 21169708

Date of update 16.07.2026

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

ГРАБОВЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 46000, Івано-Франківська обл., місто Івано-Франківськ, ВУЛ.СИМОНЕНКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 2 145.00 UAH

Share (%): 29.9246%

ГРАБОВЕНКО НАДІЯ ЙОСИПІВНА

Founder address: Україна, 16000, Тернопільська обл., місто Тернопіль, ВУЛ.ЛУЧАКІВСЬКОГО, будинок 8-А, квартира 4

Amount of contribution to authorized capital: 2 878.00 UAH

Share (%): 40.1506%

ГРАБОВЕНКО ВАСИЛЬ НАУМОВИЧ

Founder address: Україна, 16000, Тернопільська обл., місто Тернопіль, ВУЛ.ЛУЧАКІВСЬКОГО, будинок 8-А, квартира 4

Amount of contribution to authorized capital: 2 145.00 UAH

Share (%): 29.9246%

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 17.07.2026)

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

No information about the person found in the database

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

Тернопільська районна 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: 09.10.1995

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ТЕРНОПIЛЬСЬКIЙ ОБЛАСТI, ТЕРНОПIЛЬСЬКЕ УПРАВЛIННЯ, ТЕРНОПIЛЬСЬКА ДПI (ТЕРНОПIЛЬСЬКИЙ РАЙОН)

ID code of body: 39403535

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.1995

Registration number: 400

ID code of body: 39403535

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.10.1996

Registration number: 19150370

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 16.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.01.2010		Administrative	7976176	2-а-4070/09/1970

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
22.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEHKOATLETYCHNYY KLUB"TERNOPIL"LTD" ( TOV"LEHKOATLETYCHNYY KLUB "TERNOPIL"LTD")
21.12.1112	Change of a type of activity		92.62.0 - other sports activities
22.22.2222	Change of a size of the authorized capital		7,168 UAH

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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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"ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" Information

Get key facts about the "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this business partner. This information can be found in open registries. 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 21169708. 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, "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" is located in Ternopil according to our directory for the letter L, and the legal address of this legal entity is at Україна, **9, Тернопільська обл., місто Тернопіль, ВУЛ.ЛЬВІВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД", USREOU 21169708?

According to the latest available verification "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД", LLC has the following structure:

Authorised person — Грабовенко Надія Йосипівна;
Ultimate beneficial owner (controller) — Грабовенко Надія Йосипівна;
Founders/shareholders — Грабовенко Володимир Васильович, Грабовенко Надія Йосипівна, Грабовенко Василь Наумович.

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 "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД"?

The Unified Register of Court Decisions contains 1 documents where "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" (21169708) is mentioned.

How to identify the corporate connections of "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД"?

YouControl provides access to a visual map of "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" 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 "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" with similar companies?

YouControl allows you to review "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" primary business activity — code "дані не вказано" — 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 "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" LLC is compared to its competitors.

How to review the ownership structure of "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" and changes in founders over recent years?

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

For "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД", 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 "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД", 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.

"ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" Data

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

The shareholders of "ЛЕГКОАТЛЕТИЧНИЙ КЛУБ"ТЕРНОПІЛЬ"ЛТД" include its Грабовенко Надія Йосипівна, as well as Грабовенко Володимир Васильович, Грабовенко Надія Йосипівна, Грабовенко Василь Наумович. With the full version of our service you can find 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 Ternopil or under the letter L in our catalog.