ТОВ "ЮЛВ КОМПАНІЯ"

36498163

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮЛВ КОМПАНІЯ

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Legal entity's status
(as of 31.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

36498163

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Registration date

14.09.2009 (16 years 10 months)

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Information about legal entity’s being in the process of dissolution

29.10.2010 - В стані припинення
11191100003007684
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

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Authorised person

ПАВЛЮК ОЛЕНА МИХАЙЛІВНА 29.04.2010, kerivnyk

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The size of the authorized capital

371 938.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

20.10.0 Лісопильне та стругальне виробництво; просочування деревини

Other:

20.40.0 Виробництво дерев'яної тари
20.51.0 Виробництво інших виробів з деревини
51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами

51.31.0 Оптова торгівля фруктами та овочами
51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПРОМИСЛОВА, будинок **Г

Phone number:

0679359926

Date of update 30.04.2021

Participants and beneficiaries 36498163

Date of update 31.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ГУМБЕЛЕВИЧЮС ЙОНАС

Founder address: Литва, МІСТО КАУНАС, ВУЛИЦЯ РАУДОНДВАРІО ПЛЕНТАС, БУДИНОК 111

Amount of contribution to authorized capital: 278 953.50 UAH

Share (%): 75%

РАМАШКА АЛГІС

Founder address: Литва, МІСТО ВАРЕНА, ВУЛИЦЯ МАРЦИНКОНЮ, БУДИНОК, 4, КВАРТИРА, 25Литва, МІСТО ВАРЕНА, ВУЛИЦЯ МАРЦИНКОНЮ, БУДИНОК, 1, КВАРТИРА, 25

Amount of contribution to authorized capital: 92 984.50 UAH

Share (%): 25%

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 01.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 364981609155

Date of cancellation of VAT payer registration: 01.11.2011

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

(as of 21.04.2021)

Registered with control authorities as such that is in the process of dissolution

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

Виконавчий комітет Івано-Франківської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 15.09.2009

Registration number: 60407

ID code of body: 43142559

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 16.08.2009

Registration number: 11105

Finance

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Financial indicators, thousand UAH

Indicators	2009
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 2 of documents

Date of update 31.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.10.2011	Decision	Economic	18766045	5010/1731/2011-12/40
14.10.2011	Decision	Economic	18758762	5010/1732/2011-2/87

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.21.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IULV KOMPANIIA" ( TOV "IULV KOMPANIIA")
21.21.2221	Change of a type of activity		20.10.0 - sawmilling and planing of wood
12.21.1112	Change of a size of the authorized capital		371,938 UAH

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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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"ЮЛВ КОМПАНІЯ" Information

Get key details about the "ЮЛВ КОМПАНІЯ" legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this business. This information is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 36498163. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЮЛВ КОМПАНІЯ" is located in Ivano-Frankivsk according to our directory for the letter I, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПРОМИСЛОВА, будинок **Г. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ЮЛВ КОМПАНІЯ", USREOU 36498163?

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

Authorised person — Павлюк Олена Михайлівна;
Ultimate beneficial owner (controller) — Павлюк Олена Михайлівна;
Founders/shareholders — ГУМБЕЛЕВИЧЮС ЙОНАС, РАМАШКА АЛГІС.

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 "ЮЛВ КОМПАНІЯ"?

The Unified Register of Court Decisions contains 2 documents where "ЮЛВ КОМПАНІЯ" (36498163) is mentioned.

How to identify the corporate connections of "ЮЛВ КОМПАНІЯ"?

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

YouControl allows you to review "ЮЛВ КОМПАНІЯ" primary business activity — code 20.10.0 Sawmilling and planing of wood — 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 "ЮЛВ КОМПАНІЯ" LLC is compared to its competitors.

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

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

For "ЮЛВ КОМПАНІЯ", 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 "ЮЛВ КОМПАНІЯ"?

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

"ЮЛВ КОМПАНІЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЮЛВ КОМПАНІЯ" include its Павлюк Олена Михайлівна, as well as ГУМБЕЛЕВИЧЮС ЙОНАС, РАМАШКА АЛГІС. With the full version of our site you can discover 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 Ivano-Frankivsk or under the letter I in our catalog.