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Registration

МПП "ЛАДОГА"

20181663

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Automatic verification of factors that may affect cooperation

Express Analysis

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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 14.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ЛАДОГА

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Legal entity's status
(as of 14.06.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

20181663

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Registration date

09.02.2005 (21 year 4 months)

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Information about legal entity’s being in the process of dissolution

09.02.2005 - в стані припинення
Grounds: за судовим рішенням

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

94400, Луганська обл., місто Краснодон, КВАРТАЛ ШАХТЬОР , будинок **, квартира **

Participants and beneficiaries 20181663

Date of update 14.06.2026

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 15.06.2026)

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

Реєстраційна служба Краснодонського міськрайонного управління юстиції Луганської області

Court Register — 2 of documents

Date of update 14.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.09.2024	Court ruling	Criminal	121863026	303/860/24
04.07.2024	Court ruling	Criminal	120187600	303/860/24
04.07.2024	Court ruling	Criminal	120187597	303/860/24
04.07.2024	Court ruling	Criminal	120187596	303/860/24
21.06.2024	Court ruling	Criminal	119885485	303/860/24
21.06.2024	Court ruling	Criminal	119885484	303/860/24
20.06.2024	Court ruling	Criminal	119885465	303/860/24
20.06.2024	Court ruling	Criminal	119885466	303/860/24
20.06.2024	Court ruling	Criminal	119897516	303/860/24
20.06.2024	Court ruling	Criminal	119897515	303/860/24

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
22.22.2122	Change of a type of activity		45.3 - sale of motor vehicle parts and accessories
22.22.1121	Change of a size of the authorized capital		1 UAH
12.11.1221	Change the address		LUHANSKA OBLAST/M.LUHANSK KRASNODON KVAR. SHAKHTOR, KV. 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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" Information

Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" legal entity. A complete profile about this legal entity will help directors in making decisions about whether to work with this entrepreneur. This material is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20181663. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at 94400, Луганська обл., місто Краснодон, КВАРТАЛ ШАХТЬОР , будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА", USREOU 20181663?

According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА", LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА"?

The Unified Register of Court Decisions contains 2 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" (20181663) is mentioned.

How to identify the corporate connections of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА"?

YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" with similar companies?

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" and changes in founders over recent years?

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

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА", 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА", 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.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" Data

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

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛАДОГА" include its , as well as "дані не вказано". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.