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Registration

АО "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА"

20077335

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Express Analysis

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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

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.

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА

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Legal entity's status
(as of 19.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

20077335

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Registration date

03.04.1998 (27 years 3 months)

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Authorised person

КАРТАВИЙ ЛЕОНІД ІВАНОВИЧ kerivnyk
КАРТАВИЙ ЛЕОНІД ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 408

Contacts

Location of the legal entity:

Україна, **9, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **-А

Phone number:

5248885
5250423

Date of update 11.04.2025

Participants and beneficiaries 20077335

Date of update 19.07.2025

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

ЗАСНОВНИКИ ЗГІДНО ПРОТОКОЛУ ЗБОРІВ

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 20.07.2025)

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

(as of 11.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 200773326508

Date of cancellation of VAT payer registration: 30.06.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 01.08.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві 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: 06.04.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.1998

Registration number: 545

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.1998

Registration number: 0412407

Finance

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Financial indicators, thousand UAH

Indicators	2005	2014	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.09.2023	Sentence	Criminal	113311607	608/1321/23
08.04.2022	Court ruling	Criminal	103895642	608/567/22

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
26.11.2020	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "NEZALEZHNA KYYIVSKA ADVOKATSKA HRUPA" ( AO "NEZALEZHNA KYYIVSKA ADVOKATSKA HRUPA")
26.11.2020	Change of a size of the authorized capital		0 UAH
26.11.2020	Change the address		Ukrayina, 9, misto Kyyiv, PROSPEKT -RICHCHIA ZHOVTNIA, budynok -A 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 "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" information

Get full profile on legal entity АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА". АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" was registered on 03.04.1998. Authorised person of legal entity is Картавий Леонід Іванович, Картавий Леонід Іванович. The corporate seat of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" is Україна, **, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **-А.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" Information

The main line of business is 69.10 Legal activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Undertaking АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" is assigned EDRPOU code 20077335. The authorised capital of legal entity АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" amounts to 0.00 UAH. АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" is mentioned in 2 judicial documents. Legal entity АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" sanctions screening returned no information on the person or related persons found. More of essential details on АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "НЕЗАЛЕЖНА КИЇВСЬКА АДВОКАТСЬКА ГРУПА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.