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ТОВ "СБ "ПАРУС"

37178708

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Signs of us location

Profile
Date of update 12.07.2026
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Legal entity's full name
(as of 12.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СБ ПАРУС
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Legal entity's status

(as of 12.07.2026)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
37178708
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Registration date
19.07.2010 (15 years 11 months)
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Information about legal entity’s being in the process of dissolution
23.01.2014 - в стані припинення
13821100006017548
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
30.03.2014
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Authorised person
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  • ЛУГАНСЬКА ІННА ВОЛОДИМИРІВНА 14.04.2011, kerivnyk (DYREKTOROM PRYZNACHENYY Z 14.04.2011 ROKU. OBMEZHENNIA ZHIDNO STATUTU)
  • ЛУГАНСЬКА ІННА ВОЛОДИМИРІВНА 14.04.2011, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DYREKTOROM PRYZNACHENYY Z 14.04.2011 ROKU. OBMEZHENNIA ZHIDNO STATUTU))
  • ЛУГАНСЬКА ІННА ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.10 Діяльність у сфері права
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Contacts
Location of the legal entity: Україна, **2, Луганська обл., місто Луганськ, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок **, офіс **
Phone number: 0958398318
Date of update 06.06.2023
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.

Participants and beneficiaries 37178708

Date of update 12.07.2026
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЛУГАНСЬКА ІННА ВОЛОДИМИРІВНА

Founder address: Україна, 94415, Луганська обл., місто Сорокине, місто Молодогвардійськ, ВУЛИЦЯ ОСЬМУХІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Financial scoring

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Ownership and permissions SB PARUS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 371787012363

Date of cancellation of VAT payer registration: 10.06.2014

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.06.2017)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Луганське міське управління юстиції
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: 20.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (КАМ'ЯНОБРІДСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 20.07.2010

Registration number: 351

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (КАМ'ЯНОБРІДСЬКИЙ РАЙОН М.ЛУГАНСЬКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.07.2010

Registration number: 3-1621

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 28 of documents

Date of update 12.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.09.2021 Decision Administrative 100008837 826/3308/17
15.08.2019 Administrative 83686602 826/3308/17
29.05.2017 Court ruling Criminal 67064505 760/4061/16-к
18.04.2017 Court ruling Criminal 66038992 760/4061/16-к
18.04.2017 Court ruling Criminal 66038991 760/4061/16-к
18.04.2017 Court ruling Criminal 66038989 760/4061/16-к
18.04.2017 Court ruling Criminal 66038984 760/4061/16-к
18.04.2017 Court ruling Criminal 66038972 760/4061/16-к
30.03.2017 Court ruling Criminal 66836756 760/4061/16-к
30.03.2017 Court ruling Criminal 66836770 760/4061/16-к

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SB "PARUS"
( TOV "SB "PARUS")
Change of a type of activity 80.10 - private security activities
Change of a size of the authorized capital 1,000 UAH
Related individuals
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"СБ "ПАРУС" Information

Get legal information about the "СБ "ПАРУС" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37178708. 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, "СБ "ПАРУС" is located in Luhansk according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Луганська обл., місто Луганськ, ВУЛИЦЯ КАРЛА ЛІБКНЕХТА, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "СБ "ПАРУС", USREOU 37178708? 

According to the latest available verification "СБ "ПАРУС", LLC has the following structure: 

  • Authorised person —  Луганська Інна Володимирівна, Луганська Інна Володимирівна, Луганська Інна Володимирівна;

  • Ultimate beneficial owner (controller) —  Луганська Інна Володимирівна, Луганська Інна Володимирівна, Луганська Інна Володимирівна;

  • Founders/shareholders — Луганська Інна Володимирівна.

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 "СБ "ПАРУС"?

The Unified Register of Court Decisions contains 28 documents where "СБ "ПАРУС" (37178708) is mentioned.

How to identify the corporate connections of "СБ "ПАРУС"?

YouControl provides access to a visual map of  "СБ "ПАРУС" 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 "СБ "ПАРУС" with similar companies?

YouControl allows you to review "СБ "ПАРУС" primary business activity — code 80.10 Private security 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 "СБ "ПАРУС" LLC is compared to its competitors.

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

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

For "СБ "ПАРУС", 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 "СБ "ПАРУС"?

YouControl allows you to view all authorised persons, founders, and managers of "СБ "ПАРУС", 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.

"СБ "ПАРУС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "СБ "ПАРУС" include its Луганська Інна Володимирівна, Луганська Інна Володимирівна, Луганська Інна Володимирівна, as well as Луганська Інна Володимирівна. With the full version of our website 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 Luhansk or under the letter S in our catalog.