ТОВ "ЛАЙК ДНІПРО"

42657694

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАЙК ДНІПРО

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

42657694

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Registration date

29.11.2018 (7 years 7 months)

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Authorised person

КРАСНІКОВ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk z 26.04.2019 (bez obmezhen)

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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: 135 388

Other:

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.49 Оптова торгівля іншими товарами господарського призначення
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.24 Роздрібна торгівля хлібобулочними виробами, борошняними та цукровими кондитерськими виробами в спеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах

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Contacts

Location of the legal entity:	49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок **
E-mail:	*********@.*** Date of update 20.05.2019 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:	+380999594539 Date of update 20.05.2019 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 42657694

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, 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

ІВАНІН ОЛЕГ ЮРІЙОВИЧ

Founder address: 85320, Донецька обл., місто Мирноград, МІКРОРАЙОН МОЛОДІЖНИЙ, будинок 11, квартира 11

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 06.07.2026)

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

Valid VAT certificate

Taxpayer identification number: 426576904633

Registration Date: 01.01.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 426576904633

Date of cancellation of VAT payer registration: 20.04.2021

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 11.05.2019)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 30.11.2018

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 39394856

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

Date of registration: 30.11.2018

Registration number: 046318324134

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 39394856

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

Date of registration: 30.11.2018

Registration number: 10000001383258

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
22.12.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAYK DNIPRO" ( TOV "LAYK DNIPRO")
21.11.2211	Change of a type of activity		46.90 - non-specialised wholesale trade
21.11.2121	Change of a size of the authorized capital		1,000 UAH

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"ЛАЙК ДНІПРО" Information

Get key information about the "ЛАЙК ДНІПРО" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this contractor. This material is located in open registries. This information 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 42657694. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛАЙК ДНІПРО" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЛАЙК ДНІПРО", USREOU 42657694?

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

Authorised person — Красніков Олександр Сергійович;
Ultimate beneficial owner (controller) — Красніков Олександр Сергійович;
Founders/shareholders — Іванін Олег Юрійович.

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 "ЛАЙК ДНІПРО"?

The Unified Register of Court Decisions contains 0 documents where "ЛАЙК ДНІПРО" (42657694) is mentioned.

How to identify the corporate connections of "ЛАЙК ДНІПРО"?

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

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

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

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

For "ЛАЙК ДНІПРО", 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 "ЛАЙК ДНІПРО"?

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

"ЛАЙК ДНІПРО" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "ЛАЙК ДНІПРО" include its Красніков Олександр Сергійович, as well as Іванін Олег Юрійович. With the full version of our website 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 Dnipro or under the letter T in our catalog.