ПП "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП"

37296708

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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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО КОМПАНІЯ ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП

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Legal entity's status
(as of 10.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37296708

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Registration date

11.10.2010 (15 years 8 months)

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Authorised person

РОМАНЮК ІРИНА ВІКТОРІВНА 11.10.2010, kerivnyk (zhidno statutu)
РОМАНЮК ІРИНА ВІКТОРІВНА 11.10.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

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The size of the authorized capital

400.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

90.03 Індивідуальна мистецька діяльність

Total for this NACE code: 6 817

Other:

82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
63.99 Надання інших інформаційних послуг, н.в.і.у.
59.11 Виробництво кіно- та відеофільмів, телевізійних програм

73.11 Рекламні агентства
93.29 Організування інших видів відпочинку та розваг

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Contacts

Location of the legal entity:

Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ КАРПИНСЬКОГО, будинок **, квартира **

Phone number:

0504285051
0623499992

Date of update 29.01.2024

Participants and beneficiaries 37296708

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER, DIRECTOR

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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

РОМАНЮК ІРИНА ВІКТОРІВНА

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ВУЛИЦЯ КАРПИНСЬКОГО, будинок 21, квартира 122

Amount of contribution to authorized capital: 400.00 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 11.07.2026)

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

No information about the person found in the database

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

Ворошиловське районне управління юстиції у місті Донецьку

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ПІВНІЧНА ДПІ(КАЛІНІНСЬКИЙ РАЙОН М.ДОНЕЦЬК)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.2010

Registration number: 1181

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.10.2010

Registration number: 05-16-03-10328

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.22.1222	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "KOMPANIIA "LIEMON EVENT PRODAKSHN HRUP" ( PP "KOMPANIIA "LIEMON EVENT PRODAKSHN HRUP")
12.21.1221	Change of a type of activity		90.03 - artistic creation
21.21.1121	Change of a size of the authorized capital		400 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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"КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" Information

Get legal information about the "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" legal entity. Complete information about this legal entity will help legal departments in deciding whether to work with this counterparty. This profile is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37296708. 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 city a given legal entity is located. For instance, "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" is located in Donetsk according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ КАРПИНСЬКОГО, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП", USREOU 37296708?

According to the latest available verification "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП", LLC has the following structure:

Authorised person — Романюк Ірина Вікторівна, Романюк Ірина Вікторівна;
Ultimate beneficial owner (controller) — Романюк Ірина Вікторівна, Романюк Ірина Вікторівна;
Founders/shareholders — Романюк Ірина Вікторівна.

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 "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" (37296708) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП"?

YouControl provides access to a visual map of "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" 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 "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" with similar companies?

YouControl allows you to review "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" primary business activity — code 90.03 Artistic creation — 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 "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" LLC is compared to its competitors.

How to review the ownership structure of "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" and changes in founders over recent years?

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

For "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП", 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 "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП", 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.

"КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" Data

Our database contains information about owners 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 in our catalog.

The shareholders of "КОМПАНІЯ "ЛЄМОН ЕВЕНТ ПРОДАКШН ГРУП" include its Романюк Ірина Вікторівна, Романюк Ірина Вікторівна, as well as Романюк Ірина Вікторівна. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter K in our catalog.