АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ

02903166

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

02903166

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Registration date

19.01.2004 (21 year 4 months)

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Authorised person

СКОРИК ГАННА ГРИГОРІВНА 01.06.2012, kerivnyk
СКОРИК ГАННА ГРИГОРІВНА 01.06.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNITY ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 191

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **

Phone number:

24609

Date of update 10.04.2023

Participants and beneficiaries 02903166

Date of update 15.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ОБ'ЄДНАННЯ АДВОКАТІВ "ОДЕСЬКА ОБЛАСНА КОЛЕГІЯ АДВОКАТІВ"

Founder’s USREOU code 02893019

Founder address: Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ГРЕЦЬКА, будинок **

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 16.06.2025)

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

Білгород-Дністровська районна державна адміністрація

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: 06.10.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЧОРНОМОРСЬКЕ УПРАВЛІННЯ, БІЛГОРОД-ДНІСТРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛГОРОД-ДНІСТРОВСЬКИЙ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 15.03.1995

Registration number: 0802

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.10.1992

Registration number: 1501040126/15013

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2014

2015

2016

2017

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "IURYDYCHNA KONSULTATSIIA BILHOROD-DNISTROVSKOHO RAYONU"
15.10.2020	Change of a type of activity		69.10 - legal activities
15.10.2020	Change the address		67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA PERSHOTRAVNEVA, budynok 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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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" Information

Get key details about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this business. This material is located in open government registries. This information 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 02903166. 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, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" include its Скорик Ганна Григорівна, Скорик Ганна Григорівна, as well as ОБ'ЄДНАННЯ АДВОКАТІВ "ОДЕСЬКА ОБЛАСНА КОЛЕГІЯ АДВОКАТІВ". With the full version of our site you can find 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 ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ОБ'ЄДНАННЯ ГРОМАДЯН. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ADVOKATSKE OBIEDNANNIA IURYDYCHNA KONSULTATSIIA BILHOROD-DNISTROVSKOHO RAYONU

02903166

Participants and beneficiaries 02903166

YouControl registered legal persons/individuals change log - 10

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ БІЛГОРОД-ДНІСТРОВСЬКОГО РАЙОНУ" Data