ТОВ "ЛЕЗЕРЛАЙН"

37726383

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536 factors verified

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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 07.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕЗЕРЛАЙН

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Legal entity's status
(as of 07.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37726383

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Registration date

07.06.2011 (15 years 2 months)

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Authorised person

АЛЕКСАНДРОВА ІННА ІВАНІВНА 21.08.2012, kerivnyk

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The size of the authorized capital

310 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

15.12 Виробництво дорожніх виробів, сумок, лимарно-сідельних виробів зі шкіри та інших матеріалів

Total for this NACE code: 809

Other:

14.11 Виробництво одягу зі шкіри
14.13 Виробництво іншого верхнього одягу
14.19 Виробництво іншого одягу й аксесуарів

46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
46.42 Оптова торгівля одягом і взуттям
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
47.72 Роздрібна торгівля взуттям і шкіряними виробами в спеціалізованих магазинах
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **6, місто Київ, ВУЛИЦЯ МАРШАЛА ГРЕЧКА, будинок **

Phone number:

+380674073131

Date of update 03.07.2026

Participants and beneficiaries 37726383

Date of update 07.08.2026

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

АЛЕКСАНДРОВА ІННА ІВАНІВНА

Founder address: Україна, 02002, місто Київ, ВУЛИЦЯ ФЛОРЕНЦІЇ, будинок 1/12, квартира 112

Amount of contribution to authorized capital: 310 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

АЛЕКСАНДРОВА ІННА ІВАНІВНА
Україна, 02002, місто Київ, вул.Флоренції, будинок 1/11, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 08.08.2026)

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

(as of 30.07.2026)

Valid VAT certificate

Taxpayer identification number: 377263826569

Registration Date: 01.11.2011

(as of 11.12.2021)

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

Подільська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.06.2011

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 10.06.2011

Registration number: 40085

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2011

Registration number: 02-16880

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	—	—	—	—	—

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YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.12.1211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEZERLAYN" ( TOV "LEZERLAYN")
22.22.1112	Change of a size of the authorized capital		310,000 UAH
12.21.1121	Change the address		Ukrayina, 6, misto Kyyiv, VULYTSIA MARSHALA HRECHKA, 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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"ЛЕЗЕРЛАЙН" background

Get key details on legal entity "ЛЕЗЕРЛАЙН". "ЛЕЗЕРЛАЙН" was registered on 07.06.2011. Authorised person of legal entity is Александрова Інна Іванівна. The corporate seat of "ЛЕЗЕРЛАЙН" is Україна, **6, місто Київ, ВУЛИЦЯ МАРШАЛА ГРЕЧКА, будинок **.

Who are the owners and beneficiaries of "ЛЕЗЕРЛАЙН", USREOU 37726383?

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

Authorised person — Александрова Інна Іванівна;
Ultimate beneficial owner (controller) — Александрова Інна Іванівна;
Founders/shareholders — Александрова Інна Іванівна.

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 "ЛЕЗЕРЛАЙН"?

The Unified Register of Court Decisions contains 0 documents where "ЛЕЗЕРЛАЙН" (37726383) is mentioned.

How to identify the corporate connections of "ЛЕЗЕРЛАЙН"?

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

YouControl allows you to review "ЛЕЗЕРЛАЙН" primary business activity — code 15.12 Manufacture of luggage, handbags and the like, saddlery and harness — 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 "ЛЕЗЕРЛАЙН" LLC is compared to its competitors.

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

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

For "ЛЕЗЕРЛАЙН", 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 "ЛЕЗЕРЛАЙН"?

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

"ЛЕЗЕРЛАЙН" Information

The main line of business is 15.12 Manufacture of luggage, handbags and the like, saddlery and harness. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЛЕЗЕРЛАЙН" is assigned EDRPOU code 37726383. The authorised capital of legal entity "ЛЕЗЕРЛАЙН" amounts to 310 000.00 UAH. "ЛЕЗЕРЛАЙН" is mentioned in 0 judicial documents. Legal entity "ЛЕЗЕРЛАЙН" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕЗЕРЛАЙН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.