ENG

Log in

Registration

ПП "ЛІНДА 2007"

21803401

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛІНДА 2007

copy

copied

Legal entity's status
(as of 09.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

21803401

copy

copied

Registration date

17.07.2007 (17 years 11 months)

copy

copied

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

31.12.2012

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.06.2013

Record number: 1 389 111 0015 000523

Economic operator’s status: рішення щодо припинення

copy

copied

Authorised person

Read more

БЕРЖАНСЬКА ЛЮДМИЛА ВІКТОРІВНА kerivnyk

copy

copied

The size of the authorized capital

2 000.00 UAH

Type of business entity

PRIVATE COMPANY

copy

copied

Activities

Main:

93.02.0 Надання послуг перукарнями та салонами краси

Other:

70.20.0 Здавання в оренду власного нерухомого майна

Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок **

Phone number:

+380663350371

Date of update 18.10.2021

Participants and beneficiaries 21803401

Date of update 09.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

0

List of legal entity founders/members

СЕМЕНОВА ГАЛИНА ВІКТОРІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ШАХТАРСЬКИЙ, будинок 22, квартира 22

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

РИБАЛЬЧЕНКО ЛЮДМИЛА ОЛЕКСАНДРІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок 11, квартира 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

ЛІСІШИНА ІРИНА КУЗЬМІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок 22, квартира 112

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

КАБАНЦОВА МАРИНА ДМИТРІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок 1, квартира 21

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

ПЕТРОВА СВІТЛАНА СТЕПАНІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ МОЛОДІЖНИЙ, будинок 2, квартира 1

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

РОЗУВАЄВА ЛЮБОВ ОЛЕКСАНДРІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок 12, квартира 222

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

БЕРЖАНСЬКА ЛЮДМИЛА ВІКТОРІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, ВУЛИЦЯ БУДЬОННОГО, будинок 71 А

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

ОЛЕЙНІКОВА ОЛЬГА ІВАНІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, ВУЛИЦЯ УКРАЇНСЬКА, будинок 21, квартира 2

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

РОМАНЕНКО НІНА ІВАНІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ШАХТАРСЬКИЙ, будинок 1, квартира 12

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

КОШМАРЮК НАДІЯ ОЛЕКСАНДРІВНА

Founder address: Україна, 94700, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок 2, квартира 2

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,00%

Всі Засновники Hide

Financial scoring

Market Score

Affiliates and assigns 21803401

Date of update 09.07.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЛІНДА"

USREOU code: 21803401

Sanctions lists check

Отримати доступ

Read more

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 10.07.2025)

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

Register of VAT payers

Canceled VAT certificate

Taxpayer identification number (cancelled): 218034012114

Date of cancellation of VAT payer registration: 14.12.1999

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"

(as of 11.10.2021)

Dissolved

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.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ровеньківське міське управління юстиції

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: 29.05.1995

Date of de-registration: 04.06.2013

Б/Н, ДПI У М.РОВЕНЬКАХ

ID code of body: 21759657

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 07.02.1996

Registration number: 1312110600630

Date of de-registration: 04.06.2013

Read more

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2005	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 20

Only at paid licenses get your free trial

Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "LINDA 2007" ( PP "LINDA 2007")
24.11.2020	Change of a type of activity		93.02.0 - hairdressing and other beauty treatment
24.11.2020	Change of a size of the authorized capital		2,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Read more

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"ЛІНДА 2007" Information

Get legal information about the "ЛІНДА 2007" legal entity. Key information about this legal entity will help purchasing departments in making decisions about whether to work with this partner. This information 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 21803401. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛІНДА 2007" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Ровеньки, КВАРТАЛ ГАГАРІНА, будинок **. Furthermore, our tool can locate even more in-depth records.

"ЛІНДА 2007" Data

Our database contains information about shareholders 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 on our site. The shareholders of "ЛІНДА 2007" include its Бержанська Людмила Вікторівна, as well as Семенова Галина Вікторівна, Рибальченко Людмила Олександрівна, Лісішина Ірина Кузьмівна, Кабанцова Марина Дмитрівна, Петрова Світлана Степанівна, Розуваєва Любов Олександрівна, Бержанська Людмила Вікторівна, Олейнікова Ольга Іванівна, Романенко Ніна Іванівна, Кошмарюк Надія Олександрівна. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.