Company business reputation file
General characteristics from open sources
legal entity
TOV "LINDA" USREOU 19464558
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІНДА"
Registered Current as of 17.12.2025.
Last updated on 25.09.2025
USREOU
19464558
Date of registration
21.05.1997
Authorised person
-
ЛІНДЕНБОЙМ ОЛЕКСАНДР ВОЛЬКОВИЧSupervisor
-
ЛІНДЕНБОЙМ ОЛЕКСАНДР ВОЛЬКОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
14 002,00
ПЄЛИХ ЛЮБОВ ПРОКОФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
685,00 UAH (4.89%)
ВОРОБЙОВА АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
685,00 UAH (4.89%)
СТЕПАНІШИНА ТАМАРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
585,00 UAH (4.18%)
БИКАНОВА ІННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
МАРТИНОВА НІНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
ШАТЕРНІКОВА ЛЮДМИЛА ЯКОВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
ЧУБЕНКО АНТОНІНА ЯКОВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
ПОЗДНЯКОВА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
НЕМЧЕНКО СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
НЕМЧЕНКО ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
БУБЕНОК ВАЛЕНТИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
ІВАНСЬКА МАРІЯ КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
ГОТЬВАН ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
БУБЕНОК ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
ВОДЯНИЦЬКА ОЛЕКСАНДРА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
КОЗУБ ГЕННАДІЙ ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.57%)
МЯСОЄДОВА ТЕТЯНА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (2.86%)
МОАЧАНОВ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (2.86%)
ДОНЕЦЬ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (2.86%)
ТАРАСОВА ЛЮДМИЛА РЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (2.86%)
ЄМЕЛЬЯНЕНКО ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,50 UAH (2.69%)
ЧЕРНИШ АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,50 UAH (2.69%)
СОБОЛЕВА ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,50 UAH (2.69%)
РОМАНЬКОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,50 UAH (2.69%)
КИСЄЛЬ ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,50 UAH (2.69%)
КОЛЕСНІКОВА ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
376,50 UAH (2.69%)
МИРОНЕНКО НІЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
345,00 UAH (2.46%)
ТРУНОВА ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330,00 UAH (2.36%)
ЯЦИНА ПЕТРО АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (2.14%)
ЛІТВАР ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (2.14%)
ЛИТВАР ПАВЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208,00 UAH (1.49%)
ЛІНДЕНБОЙМ ОЛЕКСАНДР ВОЛЬКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205,00 UAH (1.46%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "LINDA" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1907
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "LINDA"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
90 thousand UAH
Liabilities
134.7 thousand UAH
Number of employees
-
Net profit
-
Revenue
-
9
Tax data: TOV "LINDA"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
02.09.1997
Date of cancellation of VAT payer registration
27.05.2010
Individual tax number
194645520385
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
10.18 UAH
Local budget
10.18 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "LINDA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "LINDA"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "LINDA"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV "LINDA"
15
Information on enforcement proceedings: TOV "LINDA"
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