ТОВ "ЛІНСВЕЛ"

45945708

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536 factors verified

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІНСВЕЛ

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45945708

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Registration date

12.10.2025 ( 7 months)

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Authorised person

Д'яконова Ольга Владиславівна kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

Total for this NACE code: 11 038

Other:

43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
43.39 Інші роботи із завершення будівництва
43.21 Електромонтажні роботи

43.32 Установлення столярних виробів
43.29 Інші будівельно-монтажні роботи
43.11 Знесення
41.20 Будівництво житлових і нежитлових будівель
41.10 Організація будівництва будівель

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Contacts

Location of the legal entity:	Україна, 1, Кіровоградська обл., місто Кропивницький, вул. Незалежності, будинок Н, офіс **
E-mail:	*****@**.** Date of update 29.03.2026 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:	+380999996874 Date of update 29.03.2026 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 45945708

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF 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

Д'яконова Ольга Владиславівна

Founder address: Україна, 02121, місто Київ, просп. Бажана Миколи, будинок 9-Д, квартира 21

Amount of contribution to authorized capital: 100.00 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

Д'яконова Ольга Владиславівна
Україна, 02121, місто Київ, просп. Бажана Миколи, будинок 9-Д, квартира 12

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 04.06.2026)

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

(as of 29.03.2026)

Valid VAT certificate

Taxpayer identification number: 459457011234

Registration Date: 01.11.2025

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

Єдиний державний реєстр юридичних осіб, фізичних осіб – підприємців та громадських формувань

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: 13.10.2025

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, КРОПИВНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.2025

Registration number: 112325259282

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ, КРОПИВНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.2025

Registration number: 10000003173449

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
12.12.2111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LINSVEL" ( TOV "LINSVEL")
11.21.2211	Change of a size of the authorized capital		100 UAH
12.21.1112	Change the address		Ukrayina, 1, Kirovohradska obl., misto Kropyvnytskyy, vul. Nezalezhnosti, budynok N, ofis ** Phone: +(*)-**-- E-mail: ***@**.**

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"ЛІНСВЕЛ" Information

Get key details about the "ЛІНСВЕЛ" legal entity. Complete information about this legal entity will assist owners in deciding whether to work with this contractor. This data is contained in a government registry. 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 45945708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛІНСВЕЛ" is located in Kropyvnytskyy according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Кіровоградська обл., місто Кропивницький, вул. Незалежності, будинок **Н, офіс **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ЛІНСВЕЛ", USREOU 45945708?

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

Authorised person — Д'яконова Ольга Владиславівна;
Ultimate beneficial owner (controller) — Д'яконова Ольга Владиславівна;
Founders/shareholders — Д'яконова Ольга Владиславівна.

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 "ЛІНСВЕЛ"?

The Unified Register of Court Decisions contains 0 documents where "ЛІНСВЕЛ" (45945708) is mentioned.

How to identify the corporate connections of "ЛІНСВЕЛ"?

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

YouControl allows you to review "ЛІНСВЕЛ" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — 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 "ЛІНСВЕЛ" LLC is compared to its competitors.

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

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

For "ЛІНСВЕЛ", 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 "ЛІНСВЕЛ"?

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

"ЛІНСВЕЛ" Data

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

The shareholders of "ЛІНСВЕЛ" include its Д'яконова Ольга Владиславівна, as well as Д'яконова Ольга Владиславівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kropyvnytskyy or under the letter L in our catalog.