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ТОВ"ЛВМ"

31385708

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.06.2026
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Legal entity's full name
(as of 27.06.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛВМ
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Legal entity's status

(as of 27.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
31385708
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Registration date
04.05.2001 (25 years 1 month)
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Authorised person
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  • ЛЮБІМОВ ВІТАЛІЙ ІВАНОВИЧ kerivnyk
  • ЛЮБІМОВ ВІТАЛІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
12 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього

Total for this NACE code: 5 646

Active entities in Ukraine for this type of activity:

3 648 – Legal entities

1 998 – IE

Other:
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.90 Неспеціалізована оптова торгівля
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Запоріжжя, ПІВНІЧНЕ ШОСЕ, будинок **Г
Phone number: 0612137046
Date of update 21.05.2026
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 31385708

Date of update 27.06.2026
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЛЮБІМОВ ІВАН МИХАЙЛОВИЧ

Founder address: Україна, 50065, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СИВОЛАПА, будинок 2

Amount of contribution to authorized capital: 10 800.00 UAH

Share (%): 90%

МАЛИХІНА ТЕТЯНА ІВАНІВНА

Founder address: Україна, 50000, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КАМО, будинок 2, квартира 21

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 10%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 28.06.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.05.2026)
Canceled VAT certificate

Taxpayer identification number (cancelled): 313857004849

Date of cancellation of VAT payer registration: 19.11.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2021)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг Запорізької міської ради
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: 06.05.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2001

Registration number: 1798

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.2007

Registration number: 08/26-1997

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 27.06.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.06.2026 Court ruling Civil 137499917 758/7448/26
24.08.2022 Court ruling Criminal 105904571 521/12071/22
23.08.2022 Court ruling Criminal 105863543 521/12087/22
23.08.2022 Court ruling Criminal 105863545 521/12073/22
06.09.2010 On administrative offenses 11431751 3-2491/2010

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVM"
( TOV"LVM")
Change of a size of the authorized capital 12,000 UAH
Change the address Ukrayina, **0, Zaporizka obl., misto Zaporizhzhia, PIVNICHNE SHOSE, budynok **H
Phone: ***********
Related individuals
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"ЛВМ" Information

Get a complete profile about the "ЛВМ" legal entity. Complete information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This material is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 31385708. 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 area a given legal entity is located. For instance, "ЛВМ" is located in Zaporizhzhia according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Запоріжжя, ПІВНІЧНЕ ШОСЕ, будинок **Г. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЛВМ", USREOU 31385708? 

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

  • Authorised person —  Любімов Віталій Іванович, Любімов Віталій Іванович;

  • Ultimate beneficial owner (controller) —  Любімов Віталій Іванович, Любімов Віталій Іванович;

  • Founders/shareholders — Любімов Іван Михайлович, Малихіна Тетяна Іванівна.

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 "ЛВМ"?

The Unified Register of Court Decisions contains 5 documents where "ЛВМ" (31385708) is mentioned.

How to identify the corporate connections of "ЛВМ"?

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

YouControl allows you to review "ЛВМ" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — 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 "ЛВМ" LLC is compared to its competitors.

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

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

For "ЛВМ", 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 "ЛВМ"?

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

"ЛВМ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ЛВМ" include its Любімов Віталій Іванович, Любімов Віталій Іванович, as well as Любімов Іван Михайлович, Малихіна Тетяна Іванівна. With the full version of our system you can find 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 Zaporizhzhia or under the letter L in our catalog.