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ADVOKATSKE OBIEDNANNIA IURYDYCHNE BIURO KRYZHANIVSKYY TA PARTNERY

21710160

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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

Profile
Date of update 17.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.05.2024)
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНЕ БЮРО КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
21710160
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Registration date
17.05.1999 (25 years)
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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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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок **
Web page: hss.jhu.lhi.pn
Date of update 17.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: *************@*****.***
Date of update 17.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 380672460590
380503349015
Date of update 17.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 21710160

Date of update 17.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
члени об'єднання, облік яких веде голова
Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 217101626058

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.10.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 01.06.1999

Registration number: 707 (133)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.1999

Registration number: 04-07108

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 17.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.08.2018 Court decree Civil 76927522 753/22619/17
12.04.2018 Civil 73344464 753/5479/15-ц
02.04.2018 Court decree Civil 73188808 753/5479/15-ц
20.03.2018 Court decree Civil 72850963 753/5479/15-ц
23.02.2018 Court decree Civil 72392791 753/5479/15-ц
27.12.2017 Court decree Civil 74775468 753/22619/17
05.10.2017 Decision Civil 69895792 753/5479/15-ц
05.10.2017 Decision Civil 71835846 753/5479/15-ц
21.04.2017 Court decree Economic 66226936 910/17287/13
26.10.2016 Court decree Economic 62459900 910/17287/13

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.05.1999 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
24.05.1999 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. URYTSKOHO BUD. **
Phone: ****-***-***,* ********
Fax: ********
24.05.1999 Change of a director KRYZHANIVSKYY SERHIY VIKTOROVY
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Organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" background

Get key details on firm АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ". АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" was registered on 17.05.1999. Chief executive of contracting party is Крижанівський Сергій Вікторович. The corporate seat of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" is Україна, **5, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок **.

Organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" Data

The main line of business is 69.10 Legal activities. The ownership form is ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ОБ'ЄДНАННЯ ГРОМАДЯН. Organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" is assigned EDRPOU code 21710160. The authorised capital of firm АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" amounts to 0.00 UAH. Organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" is mentioned in 11 judicial documents. Organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" sanctions screening returned no information on the person or related persons found. More of essential details on АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНЕ БЮРО "КРИЖАНІВСЬКИЙ ТА ПАРТНЕРИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.