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TOV IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV

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Profile
Date of update 26.01.2020
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Legal entity's full name
(as of 26.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНИЙ ЦЕНТР ЗАХИСТУ ПРАВ ВЛАСНИКІВ"
Legal entity's status
(as of 26.01.2020)
Not in the process of dissolution
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USREOU code
22405832
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Registration date
20.12.1995 (24 years 1 month)
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Authorised person
The size of the authorized capital
6 275.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 80.10 Private security activities
  • 80.30 Investigation activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 82.99 Other business support service activities n.e.c.
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA B.KHMELNYTSKOHO, budynok 20A
E-mail: advocate-lvr@ukr.net
Дата оновлення 27.05.2016
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: +380937978767
Дата оновлення 27.05.2016
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.
Факс: +380324941547
Дата оновлення 27.05.2016
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 22405832

Date of update 26.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІНН - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН - КЕРУЮЧИЙ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BORDIUK MYKHAYLO YOSYPOVYCH

Founder address: LVIVSKA OBL., M.CHERVONOHRAD, VUL.KOROLOVA BUD. 1, KV.22

List of legal entity founders
BORDIUK MYKHAYLO YOSYPOVYCH

Founder address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA KOROLOVA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  5 020.00 UAH

Share (%): 80,0000%

BORDIUK RUSLANA VOLODYMYRIVNA

Founder address: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA KOROLOVA, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  1 255.00 UAH

Share (%): 20,0000%

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Affiliates and assigns 22405832

Date of update 26.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entities of which the legal successor is the registered legal entity
KOLEKTYVNE MALE PIDPRYIEMSTVO "IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV"

USREOU code: 22405832

Registered office: 80100, Lvivska obl., misto CHervonohrad, VULYTSIA B.KHMELNYTSKOHO, budynok 20A

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 27.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
040401178
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba CHervonohradskoho miskoho upravlinnia iustytsiyi Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.01.1996

DPI U M.CHERVONOHRADI HU DFS U LVIVSKIY OBLASTI

ID code of body: 39852024

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 09.04.1996

Registration number: 496

DPI U M.CHERVONOHRADI HU DFS U LVIVSKIY OBLASTI

ID code of body: 39852024

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.04.1996

Registration number: 040401178

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 26.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2015 Decree Administrative 50789496 2а-5994/11/1370

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
23.01.1996 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
23.01.1996 Change of a size of the authorized capital 20 UAH
23.01.1996 Change the address LVIVSKA OBL.,M. CHERVONOHRAD, VUL. BANDERY STEPANA, B.19, KB.77
Phone: 2-92-94
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Related individuals
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Company Information "IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV"

Get a complete profile about the "IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV" enterprise. Complete information about this enterprise will assist investors in deciding whether to work with this supplier. This data is stored in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 22405832. Based on an enterprise’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, "IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV" is located in Other cities according to our catalog for the letter I, and the legal address of this enterprise is at 80100, CITY INSHI NASELENI PUNKTY, STREET KHMELNYTSKOHO, BUILDING 20A. Furthermore, our tool can find even more in-depth information.

Company Data "IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "IURYDYCHNYY TSENTR ZAKHYSTU PRAV VLASNYKIV" include its manager Bordiuk Mykhaylo Yosypovych, signatory Bordiuk Mykhaylo Yosypovych, as well as Bordiuk Mykhaylo Yosypovych, Bordiuk Ruslana Volodymyrivna, Bordiuk Mykhaylo Yosypovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter I in our catalog.