ПП "ЛАЙН КАМПАНІ"

39754276

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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 20.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЛАЙН КАМПАНІ

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Legal entity's status
(as of 20.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39754276

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Registration date

17.04.2015 (11 years 2 months)

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Authorised person

Бурбан Владислав Анатолійович 20.05.2022, kerivnyk (zhidno statutu)

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The size of the authorized capital

300 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 039

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.90 Неспеціалізована оптова торгівля
52.10 Складське господарство

52.24 Транспортне оброблення вантажів
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.22 Консультування з питань комерційної діяльності й керування
77.12 Надання в оренду вантажних автомобілів

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Contacts

Location of the legal entity:

Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ БАЗАРНА, будинок **/**, офіс №**

Phone number:

+380964959426

Date of update 27.05.2026

Participants and beneficiaries 39754276

Date of update 20.06.2026

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

Бурбан Владислав Анатолійович

Founder address: Україна, 04210, місто Київ, пр.Героїв Сталінграда, будинок 24-А, квартира 22

Amount of contribution to authorized capital: 300 000.00 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

Бурбан Владислав Анатолійович
Україна, 04210, місто Київ, пр.Героїв Сталінграда, будинок 24-А, квартира 11

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 21.06.2026)

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

(as of 27.05.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 397542715539

Date of cancellation of VAT payer registration: 15.03.2024

Reason of cancellation: provision of no supply declarations

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 20.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 20.04.2015

Registration number: 155315052930

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2015

Registration number: 10000000383530

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	XXXXX	—	—	—	—

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Court Register — 1 of documents

Date of update 20.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.05.2025	Court ruling	Administrative	127308597	420/17397/24
18.04.2025		Administrative	126728863	420/17397/24
07.11.2024	Court ruling	Administrative	122881169	420/17397/24
07.11.2024	Court ruling	Administrative	122881170	420/17397/24
08.10.2024	Decision	Administrative	122159883	420/17397/24

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
22.21.1111	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "LAYN KAMPANI" ( PP "LAYN KAMPANI")
21.11.2211	Change of a size of the authorized capital		300,000 UAH
21.21.1122	Change the address		Ukrayina, 4, Odeska obl., misto Odesa, VULYTSIA BAZARNA, budynok /, ofis № 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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"ЛАЙН КАМПАНІ" Information

Get complete information about the "ЛАЙН КАМПАНІ" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39754276. 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, "ЛАЙН КАМПАНІ" is located in Odesa according to our directory for the letter L, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ БАЗАРНА, будинок **/**, офіс №**. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЛАЙН КАМПАНІ", USREOU 39754276?

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

Authorised person — Бурбан Владислав Анатолійович;
Ultimate beneficial owner (controller) — Бурбан Владислав Анатолійович;
Founders/shareholders — Бурбан Владислав Анатолійович.

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 "ЛАЙН КАМПАНІ"?

The Unified Register of Court Decisions contains 1 documents where "ЛАЙН КАМПАНІ" (39754276) is mentioned.

How to identify the corporate connections of "ЛАЙН КАМПАНІ"?

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

YouControl allows you to review "ЛАЙН КАМПАНІ" primary business activity — code 52.29 Other transportation support 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 "ЛАЙН КАМПАНІ" LLC is compared to its competitors.

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

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

For "ЛАЙН КАМПАНІ", 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 "ЛАЙН КАМПАНІ"?

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

"ЛАЙН КАМПАНІ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "ЛАЙН КАМПАНІ" include its Бурбан Владислав Анатолійович, as well as Бурбан Владислав Анатолійович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter L in our catalog.