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ТОВ "ЛІСТЕР"

41370310

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Signs of us location

Profile
Date of update 21.07.2026
Access to current data
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Legal entity's full name
(as of 21.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІСТЕР
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Short name
"LISTER" LLC
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Legal entity's status

(as of 21.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
41370310
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Registration date
01.06.2017 (9 years 1 month)
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Authorised person
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  • ВОЛОШИНЮК ВАСИЛЬ ВАСИЛЬОВИЧ kerivnyk
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 29.20 Виробництво кузовів для автотранспортних засобів, причепів і напівпричепів
  • 01.50 Змішане сільське господарство
  • 08.12 Добування піску, гравію, глин і каоліну
  • 23.32 Виробництво цегли, черепиці та інших будівельних виробів із випаленої глини
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.90 Неспеціалізована оптова торгівля
  • 47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **2, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ УГОРНИЦЬКА , будинок **, корпус **, квартира **
Phone number: +380976856242
Date of update 23.06.2026
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.

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Participants and beneficiaries 41370310

Date of update 21.07.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
ВОЛОШИНЮК ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: Україна, 78422, Івано-Франківська обл., Надвірнянський р-н, село Лісна Тарновиця, ВУЛИЦЯ В.СТУСА, будинок 2

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100%

Financial scoring

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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 22.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2026)

No information about the person found in the database

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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
Виконавчий комітет Івано-Франківської 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: 02.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 01.06.2017

Registration number: 091517154236

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.06.2017

Registration number: 10000000939558

Court Register — 1 of documents

Date of update 21.07.2026
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.
13.10.2023 Court ruling Criminal 114315685 344/19368/23

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTER"
( TOV "LISTER")
Change of a size of the authorized capital 1,500 UAH
Change the address 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA ZALIZNYCHNA, budynok **, ofis **
Phone: *+*************
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"ЛІСТЕР" Information

Get key facts about the "ЛІСТЕР" legal entity. Key information about this legal entity will assist lawyers in determining whether to work with this partner. This profile is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41370310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛІСТЕР" is located in Ivano-Frankivsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ УГОРНИЦЬКА , будинок **, корпус **, квартира **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ЛІСТЕР", USREOU 41370310? 

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

  • Authorised person —  Волошинюк Василь Васильович;

  • Ultimate beneficial owner (controller) —  Волошинюк Василь Васильович;

  • Founders/shareholders — Волошинюк Василь Васильович.

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 "ЛІСТЕР"?

The Unified Register of Court Decisions contains 1 documents where "LISTER" LLC (41370310) is mentioned.

How to identify the corporate connections of "ЛІСТЕР"?

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

YouControl allows you to review "ЛІСТЕР" primary business activity — code 01.49 Raising of other animals — 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 "LISTER" LLC LLC is compared to its competitors.

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

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

For "ЛІСТЕР", 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 "ЛІСТЕР"?

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

"ЛІСТЕР" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЛІСТЕР" include its Волошинюк Василь Васильович, as well as Волошинюк Василь Васильович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ivano-Frankivsk or under the letter L in our catalog.