ТОВ ФІРМА "ОМЕГА ЛТД"

22015114

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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ОМЕГА ЛТД

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Legal entity's status
(as of 15.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22015114

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Registration date

17.05.1993 (33 years 1 month)

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

Date of record: 19.06.2007

Record number: 1 266 117 0006 010224

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БАБАНІН ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk
БАБАНІН ОЛЕКСАНДР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.50 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.65.0 Оптова торгівля іншим промисловим обладнанням

Other:

51.70.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **3, Донецька обл., місто Донецьк, ПР.ІЛЛІЧА, Б.**, КВ.**

Phone number:

+380623859978

Date of update 12.12.2023

Participants and beneficiaries 22015114

Date of update 15.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ГРИЧАЄНКО ЄЛИЗАВЕТА ПЕТРІВНА

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ВУЛ.КАЛУЗЬКА, будинок 12, квартира 11

Amount of contribution to authorized capital: 0.20 UAH

Share (%): 40%

БАБАНІН ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ПР.ІЛЛІЧА, будинок 21, квартира 1

Amount of contribution to authorized capital: 0.15 UAH

Share (%): 30%

ЮРЧЕНКО ЛЮДМИЛА ПЕТРІВНА

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ВУЛ.КАЛУЗЬКА, будинок 21, квартира 222

Amount of contribution to authorized capital: 0.15 UAH

Share (%): 30%

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 12.12.2023)

Canceled VAT certificate

Taxpayer identification number (cancelled): 220151105638

Date of cancellation of VAT payer registration: 06.06.2007

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Ворошиловське районне управління юстиції у місті Донецьку

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003	2004	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 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.
06.06.2007	Court ruling	Economic	716434	27/110б
15.02.2007	Court ruling	Criminal	1093643	10-98
31.07.2006		Economic	92980	27/110б
17.07.2006	Court ruling	Economic	84321	27/110б

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "OMEHA LTD" ( TOV FIRMA "OMEHA LTD")
11.11.1121	Change of a type of activity		51.65.0 - wholesale of other machinery and equipment
12.21.1222	Change of a size of the authorized capital		0 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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ФІРМА "ОМЕГА ЛТД" Information

Get legal information about the ФІРМА "ОМЕГА ЛТД" legal entity. Complete information about this legal entity will assist entrepreneurs in making decisions about whether to work with this supplier. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22015114. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ФІРМА "ОМЕГА ЛТД" is located in Donetsk according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ПР.ІЛЛІЧА, Б.**, КВ.**. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of ФІРМА "ОМЕГА ЛТД", USREOU 22015114?

According to the latest available verification ФІРМА "ОМЕГА ЛТД", LLC has the following structure:

Authorised person — Бабанін Олександр Григорович, Бабанін Олександр Григорович;
Ultimate beneficial owner (controller) — Бабанін Олександр Григорович, Бабанін Олександр Григорович;
Founders/shareholders — Гричаєнко Єлизавета Петрівна, Бабанін Олександр Григорович, Юрченко Людмила Петрівна.

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 "ОМЕГА ЛТД"?

The Unified Register of Court Decisions contains 2 documents where ФІРМА "ОМЕГА ЛТД" (22015114) is mentioned.

How to identify the corporate connections of ФІРМА "ОМЕГА ЛТД"?

YouControl provides access to a visual map of ФІРМА "ОМЕГА 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 ФІРМА "ОМЕГА ЛТД" with similar companies?

YouControl allows you to review ФІРМА "ОМЕГА ЛТД" primary business activity — code 51.65.0 Wholesale of other machinery and equipment — 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 "ОМЕГА ЛТД" LLC is compared to its competitors.

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

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

For ФІРМА "ОМЕГА 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 ФІРМА "ОМЕГА ЛТД"?

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

ФІРМА "ОМЕГА ЛТД" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of ФІРМА "ОМЕГА ЛТД" include its Бабанін Олександр Григорович, Бабанін Олександр Григорович, as well as Гричаєнко Єлизавета Петрівна, Бабанін Олександр Григорович, Юрченко Людмила Петрівна. With the full version of our website 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 Donetsk or under the letter F in our catalog.