ТОВ "ЛЕВЕЛІНПРОМ"

42491663

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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 31.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 31.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕВЕЛІНПРОМ

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Legal entity's status
(as of 31.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42491663

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Registration date

21.09.2018 (7 years 10 months)

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Authorised person

ВОРОНА ОЛЕКСАНДР ПЕТРОВИЧ 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 (основний)

Total for this NACE code: 136 463

Other:

43.29 Інші будівельно-монтажні роботи
43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
46.72 Оптова торгівля металами та металевими рудами

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
46.76 Оптова торгівля іншими проміжними продуктами
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.52 Роздрібна торгівля залізними виробами, будівельними матеріалами та санітарно-технічними виробами в спеціалізованих магазинах
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

07301, Київська обл., Вишгородський район, місто Вишгород, ПРОСПЕКТ ШЕВЧЕНКА, будинок ** А, нежиле приміщення **

Participants and beneficiaries 42491663

Date of update 31.07.2026

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

ВОРОНА ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: 01042, м.Київ, Печерський район, ВУЛИЦЯ МИКОЛИ РАЄВСЬКОГО, будинок 23-А, ГУРТ

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 01.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 424916610085

Registration Date: 01.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 424916610085

Date of cancellation of VAT payer registration: 27.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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

Вишгородська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ВИШГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39466569

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

Date of registration: 21.09.2018

Registration number: 100818228669

ВИШГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39466569

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

Date of registration: 21.09.2018

Registration number: 10000001299303

YouControl registered legal persons/individuals change log - 1

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Date	Event	Past	Present
12.12.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEVELINPROM" ( TOV "LEVELINPROM")
22.11.1211	Change of a type of activity		46.90 - non-specialised wholesale trade
11.12.1222	Change of a size of the authorized capital		1,000 UAH

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"ЛЕВЕЛІНПРОМ" Information

Get key facts about the "ЛЕВЕЛІНПРОМ" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this contractor. This information is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42491663. 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 city a given legal entity is located. For instance, "ЛЕВЕЛІНПРОМ" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 07301, Київська обл., Вишгородський район, місто Вишгород, ПРОСПЕКТ ШЕВЧЕНКА, будинок ** А, нежиле приміщення **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ЛЕВЕЛІНПРОМ", USREOU 42491663?

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

Authorised person — Ворона Олександр Петрович;
Ultimate beneficial owner (controller) — Ворона Олександр Петрович;
Founders/shareholders — Ворона Олександр Петрович.

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 "ЛЕВЕЛІНПРОМ"?

The Unified Register of Court Decisions contains 0 documents where "ЛЕВЕЛІНПРОМ" (42491663) is mentioned.

How to identify the corporate connections of "ЛЕВЕЛІНПРОМ"?

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

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

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

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

For "ЛЕВЕЛІНПРОМ", 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 "ЛЕВЕЛІНПРОМ"?

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

"ЛЕВЕЛІНПРОМ" Data

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

The shareholders of "ЛЕВЕЛІНПРОМ" include its Ворона Олександр Петрович, as well as Ворона Олександр Петрович. With the full version of our site you can discover 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 OTHER SETTLEMENTS or under the letter T in our catalog.