ТОВ "ЛОНГРЕЙ"

42054708

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536 factors verified

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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 21.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛОНГРЕЙ

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Legal entity's status
(as of 21.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42054708

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Registration date

06.04.2018 (8 years 4 months)

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Authorised person

ШИРЯЄВ ВІКТОР ОЛЕКСІЙОВИЧ kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 765

Other:

10.71 Виробництво хліба та хлібобулочних виробів; виробництво борошняних кондитерських виробів, тортів і тістечок нетривалого зберігання
10.72 Виробництво сухарів і сухого печива; виробництво борошняних кондитерських виробів, тортів і тістечок тривалого зберігання
10.73 Виробництво макаронних виробів і подібних борошняних виробів

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Contacts

Location of the legal entity:

Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ ГОРОДОЦЬКА, будинок ** А

Participants and beneficiaries 42054708

Date of update 21.08.2026

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

List of legal entity founders/members

ШИРЯЄВ ВІКТОР ОЛЕКСІЙОВИЧ

Founder address: Україна, 69005, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЯЦЕНКО, будинок 16А, квартира 21

Amount of contribution to authorized capital: 1 000.00 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 22.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 420547026595

Registration Date: 01.05.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 420547026595

Date of cancellation of VAT payer registration: 18.11.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.04.2019)

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

Управління державної реєстрації юридичного департаменту Львівської 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: 10.04.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗАЛІЗНИЧНЕ УПРАВЛІННЯ,ЗАЛІЗНИЧНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗАЛІЗНИЧНИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2018

Registration number: 265918073486

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2018

Registration number: 10000001157805

Finance

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Financial indicators, thousand UAH

Indicators	2019
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 21.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.04.2019	Court ruling	Criminal	81282092	464/1718/19
11.04.2019	Court ruling	Criminal	81282093	464/1718/19
11.04.2019	Court ruling	Criminal	81282088	464/1718/19
11.04.2019	Court ruling	Criminal	81282107	464/1718/19
11.04.2019	Court ruling	Criminal	81282097	464/1718/19
11.04.2019	Court ruling	Criminal	81282136	464/1718/19
11.04.2019	Court ruling	Criminal	81282070	464/1718/19
11.04.2019	Court ruling	Criminal	81282089	464/1718/19
11.04.2019	Court ruling	Criminal	81282081	464/1718/19
11.04.2019	Court ruling	Criminal	81282074	464/1718/19

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
12.22.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LONHREY" ( TOV "LONHREY")
11.12.1211	Change of a type of activity		46.90 - non-specialised wholesale trade
12.21.2122	Change of a size of the authorized capital		1,000 UAH

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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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"ЛОНГРЕЙ" Information

Get legal information about the "ЛОНГРЕЙ" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this partner. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 42054708. 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 area a given legal entity is located. For instance, "ЛОНГРЕЙ" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ ГОРОДОЦЬКА, будинок ** А. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ЛОНГРЕЙ", USREOU 42054708?

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

Authorised person — Ширяєв Віктор Олексійович;
Ultimate beneficial owner (controller) — Ширяєв Віктор Олексійович;
Founders/shareholders — Ширяєв Віктор Олексійович.

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 "ЛОНГРЕЙ"?

The Unified Register of Court Decisions contains 1 documents where "ЛОНГРЕЙ" (42054708) is mentioned.

How to identify the corporate connections of "ЛОНГРЕЙ"?

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

YouControl allows you to review "ЛОНГРЕЙ" 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 "ЛОНГРЕЙ" LLC is compared to its competitors.

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

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

For "ЛОНГРЕЙ", 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 "ЛОНГРЕЙ"?

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

"ЛОНГРЕЙ" Data

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

The shareholders of "ЛОНГРЕЙ" include its Ширяєв Віктор Олексійович, as well as Ширяєв Віктор Олексійович. With the full version of our system you can locate 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 Lviv or under the letter L in our catalog.