ТОВ "ЛЕНДРОЛЮКС"

42388198

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕНДРОЛЮКС

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Legal entity's status
(as of 15.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42388198

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Registration date

10.08.2018 (8 years 1 month)

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Authorised person

КОНДРАТЬЄВА ТАЇСА СЕРГІЇВНА kerivnyk z 27.12.2018

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The size of the authorized capital

2 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 137 211

Other:

43.29 Інші будівельно-монтажні роботи
43.39 Інші роботи із завершення будівництва
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.49 Оптова торгівля іншими товарами господарського призначення
46.69 Оптова торгівля іншими машинами й устаткованням
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
52.29 Інша допоміжна діяльність у сфері транспорту
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
63.99 Надання інших інформаційних послуг, н. в. і. у.
71.20 Технічні випробування та дослідження
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:

04112, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **, офіс **

Phone number:

0953935332

Date of update 01.10.2020

Participants and beneficiaries 42388198

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY 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

КОНДРАТЬЄВА ТАЇСА СЕРГІЇВНА

Founder address: 86100, Донецька обл., місто Макіївка, ВУЛИЦЯ ЕНЕРГЕТИЧНА, будинок 21

Amount of contribution to authorized capital: 2 000.00 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 16.09.2026)

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

Valid VAT certificate

Taxpayer identification number: 423881926597

Registration Date: 01.09.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 423881926597

Date of cancellation of VAT payer registration: 28.08.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.09.2020)

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.08.2018

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI (ШЕВЧЕНКIВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 10.08.2018

Registration number: 265918188677

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI (ШЕВЧЕНКIВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 10.08.2018

Registration number: 10000001262300

Court Register — 2 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.02.2026	Sentence	Criminal	136040211	201/12414/25
01.09.2025	Court ruling	Criminal	130235135	216/5699/25
25.07.2025	Court ruling	Criminal	129089640	216/5699/25
25.07.2025	Court ruling	Criminal	129458061	216/5699/25

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
21.21.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LENDROLIUKS" ( TOV "LENDROLIUKS")
12.12.2112	Change of a type of activity		46.90 - non-specialised wholesale trade
21.21.1121	Change of a size of the authorized capital		2,000 UAH

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"ЛЕНДРОЛЮКС" background

Get key details on legal entity "ЛЕНДРОЛЮКС". "ЛЕНДРОЛЮКС" was registered on 10.08.2018. Authorised person of legal entity is Кондратьєва Таїса Сергіївна. The corporate seat of "ЛЕНДРОЛЮКС" is 04112, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок **, офіс **.

Who are the owners and beneficiaries of "ЛЕНДРОЛЮКС", USREOU 42388198?

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

Authorised person — Кондратьєва Таїса Сергіївна;
Ultimate beneficial owner (controller) — Кондратьєва Таїса Сергіївна;
Founders/shareholders — Кондратьєва Таїса Сергіївна.

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 "ЛЕНДРОЛЮКС"?

The Unified Register of Court Decisions contains 2 documents where "ЛЕНДРОЛЮКС" (42388198) is mentioned.

How to identify the corporate connections of "ЛЕНДРОЛЮКС"?

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

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

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

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

For "ЛЕНДРОЛЮКС", 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 "ЛЕНДРОЛЮКС"?

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

"ЛЕНДРОЛЮКС" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ЛЕНДРОЛЮКС" is assigned EDRPOU code 42388198. The authorised capital of legal entity "ЛЕНДРОЛЮКС" amounts to 2 000.00 UAH. "ЛЕНДРОЛЮКС" is mentioned in 2 judicial documents. Legal entity "ЛЕНДРОЛЮКС" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЕНДРОЛЮКС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.