Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 5 646
3 648 – Legal entities
1 998 – IE
| 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. |
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%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
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
ID code of body: 21680000
Date of registration: 06.05.2001
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 28.05.2001
Registration number: 1798
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.01.2007
Registration number: 08/26-1997
| 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 |
| 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: *********** |
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.
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.
The Unified Register of Court Decisions contains 5 documents where "ЛВМ" (31385708) is mentioned.
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.
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.
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.
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.
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.