АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ АЛЬЯНС

24017235

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ АЛЬЯНС

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

24017235

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Registration date

29.03.2001 (24 years 3 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

17.09.2018

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

Date of record: 20.05.2019

Record number: 1 632 111 0004 002924

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

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Authorised person

ГАВРИК ОЛЕКСАНДР ГРИГОРОВИЧ kerivnyk

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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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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 413

Contacts

Location of the legal entity:

Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ КОЗАЦЬКИЙ ВАЛ, будинок **-А

Participants and beneficiaries 24017235

Date of update 18.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ОГАНЕСЯН АРМЕН ЕДУАРДОВИЧ

Founder address: Україна, 40030, Сумська обл., місто Суми, ВУЛИЦЯ ЧЕРВОНОГВАРДІЙСЬКА, будинок 12, квартира 112

СУГОНЯКО ОЛЕКСАНДР ЛЕОНІДОВИЧ

Founder address: Україна, 40011, Сумська обл., місто Суми, ВУЛИЦЯ СУПРУНА, будинок 1, квартира 12

ГАВРИК ОЛЕКСАНДР ГРИГОРОВИЧ

Founder address: Україна, 40000, Сумська обл., місто Суми, ПРОВ.ХАЛТУРІНА, будинок 2, квартира 12

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 19.07.2025)

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

(as of 17.03.2025)

No information about the person found in the database

(as of 21.08.2019)

Dissolved

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

Виконавчий комітет Сумської міської ради

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: 09.04.2001

Date of de-registration: 21.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2001

Registration number: 01920791

ГОЛОВНЕ УПРАВЛІННЯ ДФС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 39456414

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2001

Registration number: 1819074462

Date of de-registration: 21.05.2019

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

Indicators

2006

2007

2008

2009

2010

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA SUMSKA KOLEHIIA ADVOKATIV "ALIANS" ( AO SKA"ALIANS")
15.10.2020	Change of a size of the authorized capital		0 UAH
15.10.2020	Change the address		40030, Sumska obl., misto Sumy, VULYTSIA KOZATSKYY VAL, budynok -A Phone: --*

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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" Information

Get key facts about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" legal entity. Key information about this legal entity will assist accounting departments in determining whether to work with this entrepreneur. This information can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24017235. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations 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 СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" is located in Sumy according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ КОЗАЦЬКИЙ ВАЛ, будинок **-А. Furthermore, our tool can find even more in-depth profiles.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" Data

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 on our site. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" include its Гаврик Олександр Григорович, as well as Оганесян Армен Едуардович, Сугоняко Олександр Леонідович, Гаврик Олександр Григорович. With the full version of our service you can unearth 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 ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ОБ'ЄДНАННЯ ГРОМАДЯН. See other legal entities in Sumy or under the letter A in our catalog.

АО СКА"АЛЬЯНС"

24017235

Participants and beneficiaries 24017235

YouControl registered legal persons/individuals change log - 14

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СУМСЬКА КОЛЕГІЯ АДВОКАТІВ "АЛЬЯНС" Data