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Registration

FIRMA LIHA-V

13856464

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Automatic verification of factors that may affect cooperation

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 25.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ЛІГА-В

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Legal entity's status
(as of 25.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

13856464

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Registration date

08.12.2005 (20 years 7 months)

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

Date of record: 17.10.2014

Record number: 1 522 172 0003 005754

Economic operator’s status: припинено

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Authorised person

СОТНИЧЕНКО В.Н. holova komisiyi z prypynennia abo likvidator

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

54050, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЄСЕНІНА, будинок **

Participants and beneficiaries 13856464

Date of update 25.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 26.07.2026)

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

No information about the person found in the database

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

Миколаївське міське управління юстиції Миколаївської області

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: 01.06.1992

Date of de-registration: 20.10.2014

ДПI У КОРАБЕЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38694583

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

Date of registration: 06.03.1992

Registration number: 00503083;

Date of de-registration: 20.10.2014

De-registration number: 1414050200840

ДПI У КОРАБЕЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГУ МIНДОХОДIВ

ID code of body: 38694583

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

Date of registration: 05.12.1995

Registration number: 1404041398-М;

Date of de-registration: 21.10.2014

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
12.22.1111	Change of a type of activity		51.47.9 - wholesale of electrical household appliances
11.12.1122	Change of a size of the authorized capital		1 UAH
22.22.2212	Change the address		MYKOLAYIVSKA OBLAST/M.MYKOLAYIV MYKOLAYIV KORABELNYY VUL.IESENINA BUD. Phone: --*

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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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ФІРМА "ЛІГА-В" Information

Get legal information about the ФІРМА "ЛІГА-В" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this contractor. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 13856464. 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 area a given legal entity is located. For instance, ФІРМА "ЛІГА-В" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at 54050, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЄСЕНІНА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of ФІРМА "ЛІГА-В", USREOU 13856464?

According to the latest available verification ФІРМА "ЛІГА-В", LLC has the following structure:

Authorised person — Сотниченко В.н.;
Ultimate beneficial owner (controller) — Сотниченко В.н.;
Founders/shareholders — "дані не вказано".

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 ФІРМА "ЛІГА-В"?

The Unified Register of Court Decisions contains 0 documents where ФІРМА "ЛІГА-В" (13856464) is mentioned.

How to identify the corporate connections of ФІРМА "ЛІГА-В"?

YouControl provides access to a visual map of ФІРМА "ЛІГА-В" 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 ФІРМА "ЛІГА-В" with similar companies?

YouControl allows you to review ФІРМА "ЛІГА-В" primary business activity — code "дані не вказано" — 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 ФІРМА "ЛІГА-В" LLC is compared to its competitors.

How to review the ownership structure of ФІРМА "ЛІГА-В" and changes in founders over recent years?

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

For ФІРМА "ЛІГА-В", 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 ФІРМА "ЛІГА-В"?

YouControl allows you to view all authorised persons, founders, and managers of ФІРМА "ЛІГА-В", 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.

ФІРМА "ЛІГА-В" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of ФІРМА "ЛІГА-В" include its Сотниченко В.н.. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter T in our catalog.