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Registration

AUDYTORSKA FIRMA AUDYTORSKI POSLUHY

20835639

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Automatic verification of factors that may affect cooperation

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

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АУДИТОРСЬКА ФІРМА АУДИТОРСЬКІ ПОСЛУГИ

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20835639

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Registration date

06.09.1994 (30 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.09.2004

Record number: 1 415 111 0002 000124

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ФЕДОСЕНКО НАТАЛІЯ ЕДУАРДІВНА kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

74.12.0 Діяльність у сфері бухгалтерського обліку та аудиту

Contacts

Location of the legal entity:

Україна, **4, ВУЛ.ВАГИЛЕВИЧА, **, **, М.ЛЬВІВ, ЛИЧАКІВСЬКИЙ РАЙОН, ЛЬВІВСЬКА ОБЛАСТЬ

Participants and beneficiaries 20835639

Date of update 07.07.2025

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

ФЕДОСЕНКО НАТАЛІЯ ЕДУАРДІВНА

Founder address: Україна, 79017, ВУЛ.ВАГИЛЕВИЧА, 8, 10, М.ЛЬВІВ, ЛИЧАКІВСЬКИЙ РАЙОН, ЛЬВІВСЬКА ОБЛАСТЬУкраїна, 21111, ВУЛ.ВАГИЛЕВИЧА, 1, 11, М.ЛЬВІВ, ЛИЧАКІВСЬКИЙ РАЙОН, ЛЬВІВСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

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 08.07.2025)

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

(as of 05.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 208356313065

Date of cancellation of VAT payer registration: 31.12.1999

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AUDYTORSKA FIRMA "AUDYTORSKI POSLUHY"
15.10.2020	Change of a type of activity		74.12.0 - accounting, bookkeeping and auditing activities; tax consultancy
15.10.2020	Change of a size of the authorized capital		5,000 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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АУДИТОРСЬКА ФІРМА "АУДИТОРСЬКІ ПОСЛУГИ" Information

Get key details about the АУДИТОРСЬКА ФІРМА "АУДИТОРСЬКІ ПОСЛУГИ" legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this business. This information can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 20835639. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АУДИТОРСЬКА ФІРМА "АУДИТОРСЬКІ ПОСЛУГИ" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, ВУЛ.ВАГИЛЕВИЧА, **, **, М.ЛЬВІВ, ЛИЧАКІВСЬКИЙ РАЙОН, ЛЬВІВСЬКА ОБЛАСТЬ. Furthermore, our system can reveal even more in-depth information.

АУДИТОРСЬКА ФІРМА "АУДИТОРСЬКІ ПОСЛУГИ" 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 database. The shareholders of АУДИТОРСЬКА ФІРМА "АУДИТОРСЬКІ ПОСЛУГИ" include its Федосенко Наталія Едуардівна, as well as Федосенко Наталія Едуардівна. With the full version of our service 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Lviv or under the letter A in our catalog.