МПП "ЛІЛІЯ"

20359708

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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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ЛІЛІЯ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20359708

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Registration date

03.08.1992 (33 years 11 months)

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Authorised person

АСРІЯН БОРИС РУБЕНОВИЧ kerivnyk (bez obmezhen)
АСРІЯН БОРИС РУБЕНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))

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The size of the authorized capital

344 420.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

47.30 Роздрібна торгівля пальним

Total for this NACE code: 3 878

Other:

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами

Contacts

Location of the legal entity:	Україна, 6, Донецька обл., місто Торецьк, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок
Phone number:	36293 Date of update 18.06.2026 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.
Факс:	36293 Date of update 18.06.2026 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 20359708

Date of update 18.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

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

АСРІЯН БОРИС РУБЕНОВИЧ

Founder address: Україна, 85200, Донецька обл., місто Торецьк, ВУЛИЦЯ ЧЕХОВА, будинок 1

Amount of contribution to authorized capital: 344 420.00 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

АСРІЯН БОРИС РУБЕНОВИЧ
Україна, 85200, Донецька обл., Бахмутський р-н, місто Торецьк, вул.Чехова, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions MALE PRYVATNE PIDPRYIEMSTVO LILIIA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

8 licenсes

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 19.07.2026)

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

(as of 17.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 203597005056

Date of cancellation of VAT payer registration: 04.08.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий орган Торецької міської ради

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: 10.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 03.09.1992

Registration number: 93

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ВОЛНОВАСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ЛІЛІЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dyzelne palyvo, benzyn a-92; dyzelne palyvo 137 litr benzyn a-92 150 litr	DERZHAVNA USTANOVA "TORETSKA VYPRAVNA KOLONIIA (№ 2)"	16.12.2021	8 689
Tosol; tosol 10 l 2 shtuky	DERZHAVNA USTANOVA "TORETSKA VYPRAVNA KOLONIIA (№ 2)"	10.12.2021	1 000
Dyzelne palyvo, benzyn a-92; dyzelne palyvo 80 litr benzyn a-92 20 litr	DERZHAVNA USTANOVA "TORETSKA VYPRAVNA KOLONIIA (№ 2)"	10.12.2021	3 026

Court Register — 12 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.03.2023	Court ruling	Economic	109867467	905/220/23
25.01.2021	Decision	Administrative	94697662	200/2093/20-а
28.02.2020	Court ruling	Administrative	87891842	200/2093/20-а
12.12.2018	Court ruling	Criminal	78577268	225/7421/18
11.12.2018	Court ruling	Criminal	78450868	225/7421/18
07.12.2018	Court ruling	Criminal	78385576	225/7415/18
22.05.2015		On administrative offenses	48970525	225/2424/15-п
16.04.2010		On administrative offenses	9171187	3-707-10
16.04.2010		On administrative offenses	9171190	3-708-10
18.05.2009		On administrative offenses	12390418	3-847-09

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
22.22.2212	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "LILIIA" ( MPP "LILIIA")
21.11.2222	Change of a size of the authorized capital		344,420 UAH
12.11.1221	Change the address		Ukrayina, 6, Donetska obl., misto Toretsk, VULYTSIA TSENTRALNA, budynok Phone: **** Fax: ****

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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 "ЛІЛІЯ" Information

Get legal information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЛІЯ" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this counterparty. This data is available in a government registry. This dataset 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 20359708. 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 "ЛІЛІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Торецьк, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЛІЯ", USREOU 20359708?

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

Authorised person — Асріян Борис Рубенович, Асріян Борис Рубенович;
Ultimate beneficial owner (controller) — Асріян Борис Рубенович, Асріян Борис Рубенович;
Founders/shareholders — Асріян Борис Рубенович.

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 "ЛІЛІЯ"?

The Unified Register of Court Decisions contains 12 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЛІЯ" (20359708) is mentioned.

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

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

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЛІЯ" primary business activity — code 47.30 Retail sale of automotive fuel in specialised stores — 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 "ЛІЛІЯ" LLC is compared to its competitors.

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

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

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЛІЯ", 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 "ЛІЛІЯ"?

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

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

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ЛІЛІЯ" include its Асріян Борис Рубенович, Асріян Борис Рубенович, as well as Асріян Борис Рубенович. 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 amount of 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.