АГЕНЦІЯ ВІРНА ЛІНІЯ

33156764

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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.

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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГЕНЦІЯ ВІРНА ЛІНІЯ

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Legal entity's status
(as of 13.06.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

33156764

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Registration date

27.09.2004 (20 years 8 months)

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Authorised person

ЛЕСЮК РОМАН ДМИТРОВИЧ kerivnyk

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The size of the authorized capital

23 700.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

73.20.2 Дослідження і розробки в галузі суспільних наук

Other:

63.11.0 Транспортне оброблення вантажів
63.22.0 Функціонування інфраструктури водного транспорту
74.14.0 Консультування з питань комерційної діяльності та управління

74.87.0 Надання інших комерційних послуг

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, ВУЛИЦЯ НАГІРНА, будинок **

Phone number:

+380442210105

Date of update 12.07.2023

Participants and beneficiaries 33156764

Date of update 13.06.2025

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

ЛЕСЮК РОМАН ДМИТРОВИЧ

Founder address: Україна, 03110, місто Київ, ПРОВУЛОК НОВОНАРОДНИЙ, будинок 2

Amount of contribution to authorized capital: 23 700.00 UAH

Share (%): 100,00%

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 14.06.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 331567626598

Date of cancellation of VAT payer registration: 08.11.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.05.2021)

Registered with public authorities for revenues and duties

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

Шевченківська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.10.2004

Registration number: 20642

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.10.2004

Registration number: 03-32261*

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2007

2008

2009

2010

2011

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA "VIRNA LINIIA" ( TOV"AHENTSIIA "VIRNA LINIIA")
24.11.2020	Change of a type of activity		73.20.2 - research and experimental development on social sciences and humanities
24.11.2020	Change of a size of the authorized capital		23,700 UAH

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"АГЕНЦІЯ "ВІРНА ЛІНІЯ" data

Get key details on legal entity "АГЕНЦІЯ "ВІРНА ЛІНІЯ". "АГЕНЦІЯ "ВІРНА ЛІНІЯ" was registered on 27.09.2004. Authorised person of legal entity is Лесюк Роман Дмитрович. The corporate seat of "АГЕНЦІЯ "ВІРНА ЛІНІЯ" is Україна, **, місто Київ, ВУЛИЦЯ НАГІРНА, будинок **.

"АГЕНЦІЯ "ВІРНА ЛІНІЯ" Data

The main line of business is 73.20.2 Research and experimental development on social sciences and humanities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "АГЕНЦІЯ "ВІРНА ЛІНІЯ" is assigned EDRPOU code 33156764. The authorised capital of legal entity "АГЕНЦІЯ "ВІРНА ЛІНІЯ" amounts to 23 700.00 UAH. "АГЕНЦІЯ "ВІРНА ЛІНІЯ" is mentioned in 0 judicial documents. Legal entity "АГЕНЦІЯ "ВІРНА ЛІНІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on "АГЕНЦІЯ "ВІРНА ЛІНІЯ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ"АГЕНЦІЯ "ВІРНА ЛІНІЯ"

33156764

Participants and beneficiaries 33156764

YouControl registered legal persons/individuals change log - 20

"АГЕНЦІЯ "ВІРНА ЛІНІЯ" data

"АГЕНЦІЯ "ВІРНА ЛІНІЯ" Data