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Registration

АО "ЮРИДИЧНИЙ СИНДИКАТ"

23533911

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Automatic verification of factors that may affect cooperation

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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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНИЙ СИНДИКАТ

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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

23533911

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Registration date

10.08.1998 (26 years 11 months)

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Authorised person

ЛЬОВОЧКІНА ВАЛЕРІЯ МИХАЙЛІВНА 02.02.2016, kerivnyk

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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, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок ** Б, квартира **

Participants and beneficiaries 23533911

Date of update 19.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КВАША МИХАЙЛО МИКОЛАЙОВИЧ

Founder address: Україна, 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 10Б, квартира 21

ЛУЧАНІНОВ СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ АРТЕМА, будинок 11/11, квартира 1

ШЕВЧЕНКО ЕДУАРД ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01135, місто Київ, ВУЛИЦЯ ПОЛТАВСЬКА, будинок 22, квартира 211

НАУМЧУК МИКОЛА ІЛЛІЧ

Founder address: Україна, 02140, місто Київ, ПРОСПЕКТ МИКОЛИ БАЖАНА, будинок 21, квартира 212

ЛЬОВОЧКІНА ВАЛЕРІЯ МИХАЙЛІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 10-Б, квартира 12

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Financial scoring

Market Score

Affiliates and assigns 23533911

Date of update 19.07.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНИЙ СИНДИКАТ "МАШКОВ ТА ДРУЗІ"

USREOU code: 23533911

Registered office: Україна, **0, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок ** Б, квартира **

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 30.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 235339110063

Date of cancellation of VAT payer registration: 14.01.2002

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 01.02.2022)

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

Броварська районна державна адміністрація Київської області

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: 06.02.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 10.08.1998

Registration number: 1374

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.11.1998

Registration number: 03041328/10283

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2020	2024
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 19.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.08.2007		Economic	927376	13/380-12/693

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
27.12.2021	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "IURYDYCHNYY SYNDYKAT" ( AO "IURYDYCHNYY SYNDYKAT")
27.12.2021	Change of a size of the authorized capital		35,000 UAH
27.12.2021	Change the address		Ukrayina, 0, Kyyivska obl., misto Brovary, BULVAR NEZALEZHNOSTI, budynok B, kvartyra 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 "ЮРИДИЧНИЙ СИНДИКАТ" Information

Get key details about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНИЙ СИНДИКАТ" legal entity. Legal information about this legal entity will help chief accountants in determining whether to work with this contractor. This data can be found 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 23533911. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНИЙ СИНДИКАТ" is located in Brovary according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок ** Б, квартира **. Furthermore, our system can reveal even more in-depth information.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНИЙ СИНДИКАТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНИЙ СИНДИКАТ" include its Льовочкіна Валерія Михайлівна, as well as Кваша Михайло Миколайович, Лучанінов Сергій Іванович, Шевченко Едуард Олександрович, Наумчук Микола Ілліч, Льовочкіна Валерія Михайлівна. With the full version of our service you can discover 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Brovary or under the letter L in our catalog.