МПП "ФІРМА "ПРАВОЗАХИСТ"

23656708

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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.

List of key due diligence factors identified by Express Analysis:

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 02.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 02.07.2026)

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА ПРАВОЗАХИСТ

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Legal entity's status
(as of 02.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23656708

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Registration date

23.02.1996 (30 years 4 months)

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Authorised person

ЛАГУТКІНА РАЇСА МАВЛІЇВНА kerivnyk
ЛАГУТКІНА РАЇСА МАВЛІЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

200.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Феодосія, ВУЛИЦЯ ДРУЖБИ, будинок **, квартира **

Phone number:

43364

Date of update 31.01.2024

Participants and beneficiaries 23656708

Date of update 02.07.2026

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

ЛАГУТКІНА РАЇСА МАВЛІЇВНА

Founder address: Україна, 98100, Автономна Республіка Крим, місто Феодосія, ВУЛ.ДРУЖБИ, будинок 21, квартира 22

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100%

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 03.07.2026)

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

No information about the person found in the database

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

Реєстраційна служба Феодосійського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 06.03.1996

Registration number: 506

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ФЕОДОСIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.05.1996

Registration number: 07020686

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.11.2222	Change of the legal entity name		MALE PRYVATNE PIDPRYIEMSTVO "FIRMA "PRAVOZAKHYST" ( MPP "FIRMA "PRAVOZAKHYST")
12.12.2111	Change of a type of activity		69.10 - legal activities
21.11.1112	Change of a size of the authorized capital		200 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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МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" Information

Get legal information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this counterparty. This data is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23656708. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Феодосія, ВУЛИЦЯ ДРУЖБИ, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ", USREOU 23656708?

According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ", LLC has the following structure:

Authorised person — Лагуткіна Раїса Мавліївна, Лагуткіна Раїса Мавліївна;
Ultimate beneficial owner (controller) — Лагуткіна Раїса Мавліївна, Лагуткіна Раїса Мавліївна;
Founders/shareholders — Лагуткіна Раїса Мавліївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ"?

The Unified Register of Court Decisions contains 0 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" (23656708) is mentioned.

How to identify the corporate connections of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ"?

YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" with similar companies?

YouControl allows you to review МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" primary business activity — code 69.10 Legal activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" LLC is compared to its competitors.

How to review the ownership structure of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" and changes in founders over recent years?

YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ", including changes in owners, share capital, management, legal address, and other details.

For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ"?

YouControl allows you to view all authorised persons, founders, and managers of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ФІРМА "ПРАВОЗАХИСТ" include its Лагуткіна Раїса Мавліївна, Лагуткіна Раїса Мавліївна, as well as Лагуткіна Раїса Мавліївна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.