ТОВ "ЛАНКОР ХЕЛСКЕА"

35791107

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАНКОР ХЕЛСКЕА

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35791107

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Registration date

06.03.2008 (18 years 4 months)

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Authorised person

КОРАБЕЛЬСЬКИЙ ДМИТРО ВАЛЕРІЙОВИЧ 20.11.2015, kerivnyk

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The size of the authorized capital

2 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

82.30 Організування конгресів і торговельних виставок

Total for this NACE code: 4 170

Other:

29.31 Виробництво електричного й електронного устатковання для автотранспортних засобів
45.20 Технічне обслуговування та ремонт автотранспортних засобів
78.20 Діяльність агентств тимчасового працевлаштування

78.30 Інша діяльність із забезпечення трудовими ресурсами
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
82.11 Надання комбінованих офісних адміністративних послуг
82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
74.10 Спеціалізована діяльність із дизайну
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ МИХАЙЛА МАКСИМОВИЧА, будинок **

Phone number:

0971214638

Date of update 08.07.2025

Participants and beneficiaries 35791107

Date of update 08.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

KORABELSKYY DMYTRO VALERIYOVYCH

Founder address: UKRAYINA, 03056, M. KYYIV, PROV. POLOVYY, BUD. 2, KV. 112

List of legal entity founders/members

КОРАБЕЛЬСЬКИЙ ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 03056, місто Київ, ПРОВУЛОК ПОЛЬОВИЙ, будинок 2, квартира 111

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100%

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 09.07.2026)

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

(as of 08.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 357911026507

Date of cancellation of VAT payer registration: 25.02.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська 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: 07.03.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 11.03.2008

Registration number: 115245

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2008

Registration number: 0332304

Finance

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Financial indicators, thousand UAH

Indicators	2010	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 38 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.10.2020		Administrative	92564873	640/1931/19
13.03.2020	Court ruling	Criminal	88535766	761/5594/20
13.03.2020	Court ruling	Criminal	88536354	761/5596/20
13.03.2020	Court ruling	Criminal	88535769	761/5595/20
13.03.2020	Court ruling	Criminal	88536353	761/5598/20
03.03.2020	Court ruling	Criminal	88048014	761/4621/20
03.03.2020	Court ruling	Criminal	88118057	761/4622/20
03.03.2020	Court ruling	Criminal	88292241	761/4608/20
03.03.2020	Court ruling	Criminal	88370715	761/4609/20
27.02.2020	Court ruling	Criminal	88397131	761/4721/20

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
22.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LANKOR KHELSKEA" ( TOV "LANKOR KHELSKEA")
12.21.2211	Change of a size of the authorized capital		2,000,000 UAH
22.22.2222	Change the address		03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA MYKHAYLA MAKSYMOVYCHA, budynok 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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"ЛАНКОР ХЕЛСКЕА" information

Get full profile on legal entity "ЛАНКОР ХЕЛСКЕА". "ЛАНКОР ХЕЛСКЕА" was registered on 06.03.2008. Authorised person of legal entity is Корабельський Дмитро Валерійович. The corporate seat of "ЛАНКОР ХЕЛСКЕА" is Україна, **2, місто Київ, ВУЛИЦЯ МИХАЙЛА МАКСИМОВИЧА, будинок **.

Who are the owners and beneficiaries of "ЛАНКОР ХЕЛСКЕА", USREOU 35791107?

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

Authorised person — Корабельський Дмитро Валерійович;
Ultimate beneficial owner (controller) — Корабельський Дмитро Валерійович;
Founders/shareholders — Корабельський Дмитро Валерійович, Корабельський Дмитро Валерійович.

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 "ЛАНКОР ХЕЛСКЕА"?

The Unified Register of Court Decisions contains 38 documents where "ЛАНКОР ХЕЛСКЕА" (35791107) is mentioned.

How to identify the corporate connections of "ЛАНКОР ХЕЛСКЕА"?

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

YouControl allows you to review "ЛАНКОР ХЕЛСКЕА" primary business activity — code 82.30 Organisation of conventions and trade shows — 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 "ЛАНКОР ХЕЛСКЕА" LLC is compared to its competitors.

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

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

For "ЛАНКОР ХЕЛСКЕА", 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 "ЛАНКОР ХЕЛСКЕА"?

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

"ЛАНКОР ХЕЛСКЕА" Information

The main line of business is 82.30 Organisation of conventions and trade shows. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЛАНКОР ХЕЛСКЕА" is assigned EDRPOU code 35791107. The authorised capital of legal entity "ЛАНКОР ХЕЛСКЕА" amounts to 2 000 000.00 UAH. "ЛАНКОР ХЕЛСКЕА" is mentioned in 38 judicial documents. Legal entity "ЛАНКОР ХЕЛСКЕА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛАНКОР ХЕЛСКЕА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.