ТОВ "ЛІЛІЯ - АУДИТ"

22758708

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536 factors verified

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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 14.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АУДИТОРСЬКА ФІРМА ЛІЛІЯ - АУДИТ

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Legal entity's status
(as of 14.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

22758708

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Registration date

30.05.1995 (31 year 1 month)

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Authorised person

ПІРІЄНКО ВАЛЕРІЙ ІВАНОВИЧ kerivnyk
ПІРІЄНКО ВАЛЕРІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

375.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 22 497

Other:

70.22 Консультування з питань комерційної діяльності й керування

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МАРІЇ ФОРТУС, будинок **

Phone number:

0552470422

Date of update 31.01.2024

Participants and beneficiaries 22758708

Date of update 14.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ТЄКУЧОВА ІРИНА ІВАНІВНА

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДРОВНИКА, будинок 22

Amount of contribution to authorized capital: 112.50 UAH

Share (%): 30%

ПІРІЄНКО ВАЛЕРІЙ ІВАНОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ МАРІЇ ФОРТУС, будинок 221

Amount of contribution to authorized capital: 262.50 UAH

Share (%): 70%

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 15.07.2026)

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

Херсонська міська рада

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: 01.06.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.1995

Registration number: 2106

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.1995

Registration number: 21/14-004328

Finance

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Financial indicators, thousand UAH

Indicators	2003	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
22.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA "LILIIA - AUDYT" ( TOV "LILIIA - AUDYT")
21.11.2222	Change of a type of activity		69.20 - accounting, bookkeeping and auditing activities; tax consultancy
21.12.1121	Change of a size of the authorized capital		375 UAH

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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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АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" Information

Get key facts about the АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this supplier. This information can be found in an open registry. This collection of data 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 22758708. 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 city a given legal entity is located. For instance, АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" is located in Kherson according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ МАРІЇ ФОРТУС, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ", USREOU 22758708?

According to the latest available verification АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ", LLC has the following structure:

Authorised person — Пірієнко Валерій Іванович, Пірієнко Валерій Іванович;
Ultimate beneficial owner (controller) — Пірієнко Валерій Іванович, Пірієнко Валерій Іванович;
Founders/shareholders — Тєкучова Ірина Іванівна, Пірієнко Валерій Іванович.

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 АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ"?

The Unified Register of Court Decisions contains 0 documents where АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" (22758708) is mentioned.

How to identify the corporate connections of АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ"?

YouControl provides access to a visual map of АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" 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 АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" with similar companies?

YouControl allows you to review АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" primary business activity — code 69.20 Accounting, bookkeeping and auditing activities; tax consultancy — 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 АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" LLC is compared to its competitors.

How to review the ownership structure of АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" and changes in founders over recent years?

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

For АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ", 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 АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ"?

YouControl allows you to view all authorised persons, founders, and managers of АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ", 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.

АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of АУДИТОРСЬКА ФІРМА "ЛІЛІЯ - АУДИТ" include its Пірієнко Валерій Іванович, Пірієнко Валерій Іванович, as well as Тєкучова Ірина Іванівна, Пірієнко Валерій Іванович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter A in our catalog.