ТОВ "ЛІРА 2018"

42358708

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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 20.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІРА 2018

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Legal entity's status
(as of 20.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

42358708

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Registration date

04.08.2018 (7 years 11 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

23.12.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.10.2019

Record number: 1 187 111 0003 002359

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

СТАНІСЛАВСЬКИЙ СТАНІСЛАВ ОЛЕГОВИЧ 31.07.2018, kerivnyk (vykonuiuchyy oboviazky dyrektora)

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The size of the authorized capital

981 114.02 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.32 Оптова торгівля м'ясом і м'ясними продуктами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

78.30 Інша діяльність із забезпечення трудовими ресурсами
55.10 Діяльність готелів і подібних засобів тимчасового розміщування
56.10 Діяльність ресторанів, надання послуг мобільного харчування
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

Україна, **2, Волинська обл., Луцький р-н, селище міського типу Торчин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

Participants and beneficiaries 42358708

Date of update 20.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-GENERAL MEETING OF COMPANY 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

МАРТИНЯК СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 45636, Волинська обл., Луцький р-н, село Гаразджа, ВУЛИЦЯ ЛІСОВА, будинок 22

Amount of contribution to authorized capital: 981 114.02 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 42358708

Date of update 20.07.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЖЕРЕЛА"

USREOU code: 23251213

Registered office: Україна, **2, Волинська обл., Луцький р-н, селище міського типу Торчин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

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 21.07.2026)

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

(as of 29.06.2026)

No information about the person found in the database

(as of 11.05.2022)

Dissolved

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

Луцька районна державна адміністрація Волинської області

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: 06.08.2018

Date of de-registration: 16.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 06.08.2018

Registration number: 030818181608

Date of de-registration: 16.10.2019

De-registration number: 1903080200103

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.08.2018

Registration number: 10000001255624

Date of de-registration: 16.10.2019

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
11.21.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIRA 2018" ( TOV "LIRA 2018")
11.21.1221	Change of a size of the authorized capital		981,114 UAH
21.11.1122	Change the address		Ukrayina, 2, Volynska obl., Lutskyy r-n, selyshche miskoho typu Torchyn, VULYTSIA NEZALEZHNOSTI, budynok

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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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"ЛІРА 2018" Information

Get legal information about the "ЛІРА 2018" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this partner. This data is available in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 42358708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛІРА 2018" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Волинська обл., Луцький р-н, селище міського типу Торчин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЛІРА 2018", USREOU 42358708?

According to the latest available verification "ЛІРА 2018", LLC has the following structure:

Authorised person — Станіславський Станіслав Олегович, ;
Ultimate beneficial owner (controller) — Станіславський Станіслав Олегович, ;
Founders/shareholders — Мартиняк Сергій 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 "ЛІРА 2018"?

The Unified Register of Court Decisions contains 0 documents where "ЛІРА 2018" (42358708) is mentioned.

How to identify the corporate connections of "ЛІРА 2018"?

YouControl provides access to a visual map of "ЛІРА 2018" 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 "ЛІРА 2018" with similar companies?

YouControl allows you to review "ЛІРА 2018" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ЛІРА 2018" LLC is compared to its competitors.

How to review the ownership structure of "ЛІРА 2018" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛІРА 2018", including changes in owners, share capital, management, legal address, and other details.

For "ЛІРА 2018", 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 "ЛІРА 2018"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛІРА 2018", 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.

"ЛІРА 2018" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of "ЛІРА 2018" include its Станіславський Станіслав Олегович, , as well as Мартиняк Сергій Васильович. With the full version of our website you can unearth 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.