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ТОВ "ЛН ГРУП"

39200546

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 23.09.2026
Access to current data
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Legal entity's full name
(as of 23.09.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛН ГРУП
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Short name
LLC "LN GRUP"
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Legal entity's status

(as of 23.09.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
39200546
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Registration date
29.04.2014 (12 years 4 months)
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Authorised person
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  • Новіцька Юлія Олександрівна kerivnyk
  • НОВІЦЬКИЙ ЛЕОНІД ОЛЕКСАНДРОВИЧ 31.03.2014, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
600 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.10 Купівля та продаж власного нерухомого майна

Total for this NACE code: 8 236

Active entities in Ukraine for this type of activity:

7 629 – Legal entities

607 – IE

Other:
  • 81.30 Надання ландшафтних послуг
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, пр.Грушевського, будинок ** в
Phone number: 0671234584
0634050322
Date of update 16.09.2026
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 39200546

Date of update 23.09.2026
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Information about legal entity’s governing body
MEETING OF SHAREHOLDERS
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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
НОВІЦЬКИЙ ЛЕОНІД ОЛЕКСАНДРОВИЧ

Founder address: Україна, 32300, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Тімірязєва, будинок 122

Amount of contribution to authorized capital: 600 000.00 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

Новіцький Леонід Олександрович
Україна, 32300, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Тімірязєва, будинок 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 39200546

Date of update 23.09.2026
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛАДА-КАМІС"

USREOU code: 21340504

Registered office: Україна, **0, Хмельницька обл., місто Кам&#**;янець-Подільський, ВУЛИЦЯ ТІМІРЯЗЄВА, будинок **

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 24.09.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.09.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кам'янець-Подільська районна державна адміністрація Хмельницької області
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: 30.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 30.04.2014

Registration number: 222214054614

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.04.2014

Registration number: 10000000185614

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

Court Register — 1 of documents

Date of update 23.09.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.09.2020 Court ruling Civil 92088784 756/11436/20

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LN HRUP"
( TOV "LN HRUP")
Change of a size of the authorized capital 600,000 UAH
Change the address Ukrayina, **0, KHmelnytska obl., Kamianets-Podilskyy r-n, misto Kamianets-Podilskyy, pr.Hrushevskoho, budynok ** v
Phone: ***********,* ***********
Related individuals
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The section contains information about the company's relations with individuals.

"ЛН ГРУП" Information

Get key information about the "ЛН ГРУП" legal entity. Key information about this legal entity will assist company founders in deciding whether to work with this business. This data is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 39200546. 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, "ЛН ГРУП" is located in Kamianets-Podilskyi according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, пр.Грушевського, будинок ** в. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ЛН ГРУП", USREOU 39200546? 

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

  • Authorised person —  Новіцька Юлія Олександрівна, Новіцький Леонід Олександрович;

  • Ultimate beneficial owner (controller) —  Новіцька Юлія Олександрівна, Новіцький Леонід Олександрович;

  • Founders/shareholders — Новіцький Леонід Олександрович.

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 "ЛН ГРУП"?

The Unified Register of Court Decisions contains 1 documents where LLC "LN GRUP" (39200546) is mentioned.

How to identify the corporate connections of "ЛН ГРУП"?

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

YouControl allows you to review "ЛН ГРУП" primary business activity — code 68.10 Buying and selling of own real estate — 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 LLC "LN GRUP" LLC is compared to its competitors.

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

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

For "ЛН 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 "ЛН ГРУП"?

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

"ЛН ГРУП" Data

Our database contains information about shareholders and those with signing rights, 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 "ЛН ГРУП" include its Новіцька Юлія Олександрівна, Новіцький Леонід Олександрович, as well as Новіцький Леонід Олександрович. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kamianets-Podilskyi or under the letter L in our catalog.