Company business reputation file
General characteristics from open sources
legal entity
TZOV "ILTA LVIV" USREOU 20797696
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІЛТА ЛЬВІВ"
Registered Current as of 21.12.2025.
Last updated on 14.10.2025
USREOU
20797696
Date of registration
08.02.1994
Authorised person
-
ЯРЕМА ПАВЛО ДАНИЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
14 163 795,90
ВОЛОШИНОВСЬКА ОЛЕКСАНДРА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 249 138,77 UAH (30%)
ЯРЕМА ПАВЛО ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 249 138,77 UAH (30%)
ВОЛИНЕЦЬ АНДРІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 416 379,59 UAH (10%)
МАРКОВИЧ РОМАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 416 379,59 UAH (10%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-ЧЕСЬКЕ ПІДПРИЄМСТВО "ІНТЕРКООПРЕКС" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 416 379,59 UAH (10%)
ЯРЕМА ДАНИЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 416 379,59 UAH (10%)
Beneficiaries
ВОЛИНЕЦЬ АНДРІЙ ЯРОСЛАВОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 10.00
ВОЛОШИНОВСЬКА ОЛЕКСАНДРА ДАНИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 30.00
МАРКОВИЧ РОМАН ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 10.00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-ЧЕСЬКЕ ПІДПРИЄМСТВО 'ІНТЕРКООПРЕКС' У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 10.00
ЯРЕМА ДАНИЛО ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ЯРЕМА ПАВЛО ДАНИЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 30.00
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
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Related persons
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Credit history TZOV "ILTA LVIV" 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.
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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
2037
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TZOV "ILTA LVIV"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
185 905 thousand UAH
Liabilities
65 750 thousand UAH
Number of employees
125
Net profit
18 325 thousand UAH
Revenue
797 083 thousand UAH
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Tax data: TZOV "ILTA LVIV"
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 Date of registration
10.07.1997
Individual tax number
207976913049
Tax debt as of 28.01.2022
1116.27 UAH
Local budget
1116.27 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TZOV "ILTA LVIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TZOV "ILTA LVIV"
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.
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Real estate objects: TZOV "ILTA LVIV"
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.
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Vehicles
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Licenses: TZOV "ILTA LVIV"
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Information on enforcement proceedings: TZOV "ILTA LVIV"
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