ТОВ "ЛЮМІЄЛЬ"

39368564

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЮМІЄЛЬ

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Short name

"LYUMIEL" LTD

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39368564

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Registration date

28.08.2014 (11 years 10 months)

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Authorised person

ТЕЛИТЧЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

300 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 135 388

Other:

01.49 Розведення інших тварин
10.89 Виробництво інших харчових продуктів, н.в.і.у.
46.31 Оптова торгівля фруктами й овочами

46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
46.37 Оптова торгівля кавою, чаєм, какао та прянощами

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Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, СЕЛИЩЕ ПЛИТКОВЕ, будинок **

Phone number:

0503272512

Date of update 24.06.2026

Participants and beneficiaries 39368564

Date of update 18.07.2026

Current data only in paid tariffs

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

Final beneficiary owner (controller)

BILOBROVA HANNA IEVHENIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV MOSKOVSKYY R-N VUL. UBOREVICHA BUD 10 KV. 21

List of legal entity founders/members

БІЛОБРОВА ГАННА ЄВГЕНІВНА

Founder address: Україна, 61144, Харківська обл., місто Харків, ВУЛИЦЯ УБОРЕВІЧА, будинок 11, квартира 21

Amount of contribution to authorized capital: 300 000.00 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 19.07.2026)

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

(as of 24.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 393685620366

Date of cancellation of VAT payer registration: 14.01.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 29.08.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 29.08.2014

Registration number: 203614108388

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 43 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.03.2023	Court ruling	Criminal	109796678	464/1805/18
17.02.2021	Court ruling	Economic	94964233	922/57/21
11.01.2021	Court ruling	Economic	94064937	922/57/21
26.08.2020	Decision	Economic	91142520	922/554/20
17.08.2020	Court ruling	Economic	90989620	922/554/20
03.08.2020	Court ruling	Economic	90722780	922/554/20
01.07.2020	Court ruling	Economic	90154535	922/1772/20
25.05.2020	Decision	Economic	89402075	922/571/20
19.03.2020	Court ruling	Economic	88304971	922/554/20
18.03.2020	Court ruling	Economic	88275204	922/571/20

YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
11.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUMIIEL" ( TOV "LIUMIIEL")
11.21.1211	Change of a size of the authorized capital		300,000 UAH
12.21.1122	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, SELYSHCHE PLYTKOVE, 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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"ЛЮМІЄЛЬ" Information

Get key details about the "ЛЮМІЄЛЬ" legal entity. Complete information about this legal entity will assist security services in making decisions about whether to work with this counterparty. This profile is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39368564. 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, "ЛЮМІЄЛЬ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, СЕЛИЩЕ ПЛИТКОВЕ, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ЛЮМІЄЛЬ", USREOU 39368564?

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

Authorised person — Телитченко Андрій Олександрович;
Ultimate beneficial owner (controller) — Телитченко Андрій Олександрович;
Founders/shareholders — Білоброва Ганна Євгенівна, Білоброва Ганна Євгенівна.

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 "ЛЮМІЄЛЬ"?

The Unified Register of Court Decisions contains 43 documents where "LYUMIEL" LTD (39368564) is mentioned.

How to identify the corporate connections of "ЛЮМІЄЛЬ"?

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

YouControl allows you to review "ЛЮМІЄЛЬ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "LYUMIEL" LTD LLC is compared to its competitors.

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

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

For "ЛЮМІЄЛЬ", 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 "ЛЮМІЄЛЬ"?

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

"ЛЮМІЄЛЬ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ЛЮМІЄЛЬ" include its Телитченко Андрій Олександрович, as well as Білоброва Ганна Євгенівна, Білоброва Ганна Євгенівна. With the full version of our service 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 or under the letter L in our catalog.