ТОВ "ІКС-ЛЕНД"

41459519

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІКС-ЛЕНД

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Short name

"X-LAND" LLC

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41459519

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Registration date

13.07.2017 (8 years 10 months)

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Authorised person

ЛУГОВСЬКИЙ ІГОР СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

3 640 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

93.21 Функціювання атракціонів і тематичних парків

Total for this NACE code: 1 459

Other:

47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.30 Обслуговування напоями

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.99 Інші види роздрібної торгівлі поза магазинами
93.29 Організування інших видів відпочинку та розваг

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Contacts

Location of the legal entity:	Україна, 0, місто Київ, ВУЛИЦЯ МАКСИМА БЕРЛІНСЬКОГО, будинок , офіс **
E-mail:	.******@**.** Date of update 14.09.2024 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.
Phone number:	+380685991600 Date of update 14.09.2024 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 41459519

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME- GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE- DIRECTOR

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

List of legal entity founders/members

БАЙДА ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02232, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО ВОЛОДИМИРА, будинок 21, квартира 22

Amount of contribution to authorized capital: 520 000.00 UAH

Share (%): 14.2857%

БАЙДА ІЛЛЯ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02232, місто Київ, ПРОСПЕКТ МАЯКОВСЬКОГО, будинок 11, квартира 12

Amount of contribution to authorized capital: 260 000.00 UAH

Share (%): 7.1428%

ЛУГОВСЬКИЙ ІГОР СЕРГІЙОВИЧ

Founder address: Україна, 03141, місто Київ, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок 22, квартира 111

Amount of contribution to authorized capital: 2 860 000.00 UAH

Share (%): 78.5714%

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 04.06.2026)

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

(as of 14.09.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 414595126592

Date of cancellation of VAT payer registration: 27.02.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.10.2020)

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

Шевченківська 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: 13.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.2017

Registration number: 265917186421

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.07.2017

Registration number: 10000000969732

Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.08.2019	Court ruling	Economic	83525104	910/1665/19
27.05.2019	Court ruling	Economic	82066511	910/1665/19
18.04.2019	Decision	Economic	81265322	910/1665/19
18.02.2019	Court ruling	Economic	79866627	910/1665/19

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IKS-LEND" ( TOV "IKS-LEND")
21.21.1222	Change of a type of activity		93.21 - activities of amusement parks and theme parks
12.11.1221	Change of a size of the authorized capital		3,900,000 UAH

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"X-LAND" LLC data

Get key details on legal entity "X-LAND" LLC. "X-LAND" LLC was registered on 13.07.2017. Authorised person of legal entity is Луговський Ігор Сергійович. The corporate seat of "X-LAND" LLC is Україна, **0, місто Київ, ВУЛИЦЯ МАКСИМА БЕРЛІНСЬКОГО, будинок **, офіс **.

Who are the owners and beneficiaries of "ІКС-ЛЕНД", USREOU 41459519?

According to the latest available verification "X-LAND" LLC, LLC has the following structure:

Authorised person — Луговський Ігор Сергійович;
Ultimate beneficial owner (controller) — Луговський Ігор Сергійович;
Founders/shareholders — Байда Дмитро Олександрович, Байда Ілля Олександрович, Луговський Ігор Сергійович.

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 "ІКС-ЛЕНД"?

The Unified Register of Court Decisions contains 1 documents where "X-LAND" LLC (41459519) is mentioned.

How to identify the corporate connections of "ІКС-ЛЕНД"?

YouControl provides access to a visual map of "ІКС-ЛЕНД" 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 "ІКС-ЛЕНД" with similar companies?

YouControl allows you to review "ІКС-ЛЕНД" primary business activity — code 93.21 Activities of amusement parks and theme parks — 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 "X-LAND" LLC LLC is compared to its competitors.

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

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

For "ІКС-ЛЕНД", 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 "ІКС-ЛЕНД"?

YouControl allows you to view all authorised persons, founders, and managers of "ІКС-ЛЕНД", 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.

"ІКС-ЛЕНД" Data

The main line of business is 93.21 Activities of amusement parks and theme parks. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІКС-ЛЕНД" is assigned EDRPOU code 41459519. The authorised capital of legal entity "X-LAND" LLC amounts to 3 640 000.00 UAH. "X-LAND" LLC is mentioned in 1 judicial documents. Legal entity "X-LAND" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "X-LAND" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.