ТОВ "БАЗІС ТАЙМ ЮА"

43412708

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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 18.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАЗІС ТАЙМ ЮА

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Short name

"BASIS TIME UA" LLC

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Legal entity's status
(as of 18.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

43412708

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Registration date

17.12.2019 (6 years 8 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

18.12.2022

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

Date of record: 06.04.2023

Record number: 1 000 681 1100 05057326

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

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Authorised person

ГРИБАНОВА ЛІНА ВАЛЕРІЇВНА kerivnyk
ГРИБАНОВА ЛІНА ВАЛЕРІЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

100 000.00 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: 124 135

Other:

41.20 Будівництво житлових і нежитлових будівель
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
73.12 Посередництво в розміщенні реклами в засобах масової інформації

70.22 Консультування з питань комерційної діяльності й керування
68.10 Купівля та продаж власного нерухомого майна
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **

Phone number:

+380674072201

Date of update 06.04.2023

Participants and beneficiaries 43412708

Date of update 18.08.2026

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

ГРИБАНОВА ЛІНА ВАЛЕРІЇВНА

Founder address: Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 6-Б, квартира 11

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГРИБАНОВА ЛІНА ВАЛЕРІЇВНА
Україна, 01103, місто Київ, вул.Драгомирова Михайла, будинок 6-Б, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 19.08.2026)

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

No information about the person found in the database

(as of 01.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 17.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 17.12.2019

Registration number: 265019340076

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2019

Registration number: 10000001699321

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 1 of documents

Date of update 18.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
26.08.2021	Court ruling	Economic	99225433	910/16193/20
16.06.2021	Court ruling	Economic	97698870	910/16193/20
14.04.2021	Court ruling	Economic	96241532	910/16193/20
26.02.2021	Court ruling	Economic	95167325	910/16193/20
03.02.2021	Court ruling	Economic	94638138	910/16193/20
16.12.2020	Decision	Economic	93660769	910/16193/20
01.12.2020	Court ruling	Economic	93267834	910/16193/20
09.11.2020	Court ruling	Economic	92734144	910/16193/20
28.10.2020	Court ruling	Economic	92470449	910/16193/20

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.11.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZIS TAYM IUA" ( TOV "BAZIS TAYM IUA")
21.21.1222	Change of a type of activity		68.20 - rental and operating of own or leased real estate
11.11.2111	Change of a size of the authorized capital		100,000 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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"BASIS TIME UA" LLC information

Get legal information on legal entity "BASIS TIME UA" LLC. "BASIS TIME UA" LLC was registered on 17.12.2019. Authorised person of legal entity is Грибанова Ліна Валеріївна, Грибанова Ліна Валеріївна. The corporate seat of "BASIS TIME UA" LLC is Україна, **9, місто Київ, ПРОСПЕКТ ГОЛОСІЇВСЬКИЙ, будинок **.

Who are the owners and beneficiaries of "БАЗІС ТАЙМ ЮА", USREOU 43412708?

According to the latest available verification "BASIS TIME UA" LLC, LLC has the following structure:

Authorised person — Грибанова Ліна Валеріївна, Грибанова Ліна Валеріївна;
Ultimate beneficial owner (controller) — Грибанова Ліна Валеріївна, Грибанова Ліна Валеріївна;
Founders/shareholders — Грибанова Ліна Валеріївна.

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 "БАЗІС ТАЙМ ЮА"?

The Unified Register of Court Decisions contains 1 documents where "BASIS TIME UA" LLC (43412708) is mentioned.

How to identify the corporate connections of "БАЗІС ТАЙМ ЮА"?

YouControl provides access to a visual map of "БАЗІС ТАЙМ ЮА" 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 "БАЗІС ТАЙМ ЮА" with similar companies?

YouControl allows you to review "БАЗІС ТАЙМ ЮА" 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 "BASIS TIME UA" LLC LLC is compared to its competitors.

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

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

For "БАЗІС ТАЙМ ЮА", 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 "БАЗІС ТАЙМ ЮА"?

YouControl allows you to view all authorised persons, founders, and managers of "БАЗІС ТАЙМ ЮА", 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.

"БАЗІС ТАЙМ ЮА" Data

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "БАЗІС ТАЙМ ЮА" is assigned EDRPOU code 43412708. The authorised capital of legal entity "BASIS TIME UA" LLC amounts to 100 000.00 UAH. "BASIS TIME UA" LLC is mentioned in 1 judicial documents. Legal entity "BASIS TIME UA" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "BASIS TIME UA" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.