ПП "ЛІОНА-ТУР"

33739708

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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.

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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛІОНА-ТУР

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33739708

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Registration date

30.08.2005 (20 years 10 months)

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Authorised person

ЛІСОВСЬКА ОЛЬГА ОЛЕГІВНА kerivnyk
ЛІСОВСЬКА ОЛЬГА ОЛЕГІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

79.11 Діяльність туристичних агентств

Total for this NACE code: 12 191

Other:

79.12 Діяльність туристичних операторів
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, **-Б, КВ.**, М.КИЇВ,., будинок **-Б, квартира **

Phone number:

Date of update 06.02.2026

Participants and beneficiaries 33739708

Date of update 12.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

Final beneficiary owner (controller)

LISOVSKA OLHA OLEHIVNA

Founder address: UKRAYINA ,KYYIV,VUL.BALZAKA,B..11-C,KV..211

List of legal entity founders/members

ЛІСОВСЬКА ОЛЬГА ОЛЕГІВНА

Founder address: Україна, 02222, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, будинок 63-Б, квартира 211

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions LIONA-TUR

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 13.07.2026)

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

(as of 06.02.2026)

No information about the person found in the database

(as of 01.01.2021)

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

Деснянська районна в місті Києві державна адміністрація

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: 06.09.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 31.08.2005

Registration number: 7944

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.08.2005

Registration number: 01/03-7263

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	—	XXXXX	—	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.11.2221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "LIONA-TUR" ( PP "LIONA-TUR")
21.22.1221	Change of a size of the authorized capital		100 UAH
11.22.2112	Change the address		Ukrayina, 2, misto Kyyiv, VULYTSIA BALZAKA, -B, KV., M.KYYIV,., budynok -B, kvartyra ** Phone: -

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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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"ЛІОНА-ТУР" information

Get full profile on legal entity "ЛІОНА-ТУР". "ЛІОНА-ТУР" was registered on 30.08.2005. Authorised person of legal entity is Лісовська Ольга Олегівна, Лісовська Ольга Олегівна. The corporate seat of "ЛІОНА-ТУР" is Україна, **2, місто Київ, ВУЛИЦЯ БАЛЬЗАКА, **-Б, КВ.**, М.КИЇВ,., будинок **-Б, квартира **.

Who are the owners and beneficiaries of "ЛІОНА-ТУР", USREOU 33739708?

According to the latest available verification "ЛІОНА-ТУР", LLC has the following structure:

Authorised person — Лісовська Ольга Олегівна, Лісовська Ольга Олегівна;
Ultimate beneficial owner (controller) — Лісовська Ольга Олегівна, Лісовська Ольга Олегівна;
Founders/shareholders — Лісовська Ольга Олегівна, Лісовська Ольга Олегівна.

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 "ЛІОНА-ТУР"?

The Unified Register of Court Decisions contains 0 documents where "ЛІОНА-ТУР" (33739708) is mentioned.

How to identify the corporate connections of "ЛІОНА-ТУР"?

YouControl provides access to a visual map of "ЛІОНА-ТУР" 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 "ЛІОНА-ТУР" with similar companies?

YouControl allows you to review "ЛІОНА-ТУР" primary business activity — code 79.11 Travel agency activities — 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 "ЛІОНА-ТУР" LLC is compared to its competitors.

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

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

For "ЛІОНА-ТУР", 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 "ЛІОНА-ТУР"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛІОНА-ТУР", 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.

"ЛІОНА-ТУР" Background

The main line of business is 79.11 Travel agency activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ЛІОНА-ТУР" is assigned EDRPOU code 33739708. The authorised capital of legal entity "ЛІОНА-ТУР" amounts to 100.00 UAH. "ЛІОНА-ТУР" is mentioned in 0 judicial documents. Legal entity "ЛІОНА-ТУР" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛІОНА-ТУР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.