ТОВ "ЛІС-ВІКІНГ"

40887296

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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 04.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІС-ВІКІНГ

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Legal entity's status
(as of 04.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887296

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ГАЛЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ 06.10.2016, kerivnyk

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

80.10 Діяльність приватних охоронних служб

Total for this NACE code: 9 037

Other:

80.20 Обслуговування систем безпеки
80.30 Проведення розслідувань
82.91 Діяльність агентств зі стягування платежів і бюро кредитних історій

63.99 Надання інших інформаційних послуг, н.в.і.у.
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ МОСКОВСЬКА, будинок **

Phone number:

+380951714461

Date of update 05.12.2024

Participants and beneficiaries 40887296

Date of update 04.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING, EXECUTIVE - 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

ЄВСТЮХІН ІГОР МИХАЙЛОВИЧ

Founder address: Україна, 93103, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ДОНБАСЬКА, будинок 12

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50%

ГАЛЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 23100, Луганська обл., місто Лисичанськ, ВУЛИЦЯ МАЛИНОВСЬКОГО, будинок 2, квартира 1

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 50%

Financial scoring

Market Score

Ownership and permissions LIS-VIKINH

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 05.06.2026)

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

(as of 05.12.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408872912098

Date of cancellation of VAT payer registration: 31.01.2018

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Лисичанська міська рада Луганської 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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 120916196562

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2016

Registration number: 10000000739501

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019
Assets	XXXXX	XXXXX	—
Liabilities	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	—

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Court Register — 2 of documents

Date of update 04.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.07.2022		Civil	105485999	638/115/21
21.10.2021	Decision	Civil	100459079	638/115/21
11.10.2021	Decision	Civil	100272788	638/115/21
24.05.2021	Court ruling	Criminal	97399288	757/26754/21-к
24.05.2021	Court ruling	Criminal	97399294	757/26754/21-к
26.01.2021	Court ruling	Civil	94380022	638/115/21

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIS-VIKINH" ( TOV "LIS-VIKINH")
11.21.1122	Change of a type of activity		80.10 - private security activities
11.12.2211	Change of a size of the authorized capital		20,000 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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"ЛІС-ВІКІНГ" Information

Get legal information about the "ЛІС-ВІКІНГ" legal entity. Key information about this legal entity will help attorneys in determining whether to work with this partner. This information is stored in a government 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 40887296. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЛІС-ВІКІНГ" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ МОСКОВСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ЛІС-ВІКІНГ", USREOU 40887296?

According to the latest available verification "ЛІС-ВІКІНГ", LLC has the following structure:

Authorised person — Галенко Олександр Миколайович;
Ultimate beneficial owner (controller) — Галенко Олександр Миколайович;
Founders/shareholders — Євстюхін Ігор Михайлович, Галенко Олександр Миколайович.

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 "ЛІС-ВІКІНГ"?

The Unified Register of Court Decisions contains 2 documents where "ЛІС-ВІКІНГ" (40887296) is mentioned.

How to identify the corporate connections of "ЛІС-ВІКІНГ"?

YouControl provides access to a visual map of "ЛІС-ВІКІНГ" 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 "ЛІС-ВІКІНГ" with similar companies?

YouControl allows you to review "ЛІС-ВІКІНГ" primary business activity — code 80.10 Private security activities — 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 "ЛІС-ВІКІНГ" LLC is compared to its competitors.

How to review the ownership structure of "ЛІС-ВІКІНГ" and changes in founders over recent years?

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

For "ЛІС-ВІКІНГ", 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 "ЛІС-ВІКІНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛІС-ВІКІНГ", 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.

"ЛІС-ВІКІНГ" Data

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

The shareholders of "ЛІС-ВІКІНГ" include its Галенко Олександр Миколайович, as well as Євстюхін Ігор Михайлович, Галенко Олександр Миколайович. With the full version of our system you can unearth 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 OTHER SETTLEMENTS or under the letter L in our catalog.