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Registration

АО "АФ "ПРАВОЗАХИСНИК"

24781657

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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 16.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2024)

АДВОКАТСЬКЕ ОБ’ЄДНАННЯ АДВОКАТСЬКА ФІРМА ПРАВОЗАХИСНИК

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Short name

AA «AF «PRAVOZAHISNIK»

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Legal entity's status
(as of 16.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

24781657

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Registration date

20.05.1997 (27 years 3 months)

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Authorised person

БЄЛІК СЕРГІЙ ВАЛЕРІЙОВИЧ
БЄЛІК ВАЛЕРІЙ ГРИГОРОВИЧ

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The size of the authorized capital

10 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 43 154

Contacts

Location of the legal entity:	Україна, 4, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРА, будинок , кімната **
E-mail:	*********@**.** Date of update 02.07.2024 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:	+380637192682 Date of update 02.07.2024 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 24781657

Date of update 16.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

РАДА ПАРТНЕРІВ; ГОЛОВА ОБ'ЄДНАННЯ

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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

БЄЛІК ВАЛЕРІЙ ГРИГОРОВИЧ

Founder address: Україна, 54056, Миколаївська обл., місто Миколаїв, вул.Лінія одинадцята, будинок 122, квартира 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

БЄЛІК СЕРГІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 54001, Миколаївська обл., місто Миколаїв, вул.Набережна, будинок 1, квартира 12

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

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 17.09.2024)

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

(as of 02.07.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 247816514018

Date of cancellation of VAT payer registration: 26.06.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 21.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з надання адміністративних послуг Миколаївської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.05.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ІНГУЛЬСЬКИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 03.06.1997

Registration number: 910/00208405

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.06.1997

Registration number: 1401031206

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 35 of documents

Date of update 16.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.08.2024	Court decree	Civil	121128913	479/1652/23
12.08.2024	Court decree	Civil	120946293	479/1652/23
19.07.2024	Decision	Civil	120480367	479/1652/23
11.07.2024	Decision	Civil	120316694	479/1652/23
24.06.2024	Court decree	Civil	120006700	479/1652/23
08.04.2024	Court decree	Civil	118176442	479/1652/23
03.04.2024	Court decree	Civil	118095555	479/1652/23
15.03.2024	Court decree	Civil	118029140	490/7674/19
27.02.2024	Court decree	Civil	117367234	479/1652/23
22.02.2024	Court decree	Civil	117174714	479/1652/23

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
01.04.1998	Change of a type of activity		97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
01.04.1998	Change the address		M.MYKOLAYIV, LENINSKYY R-N PR-T MYRU BUD. , KB.
01.04.1998	Change of a director		BELIK VALERIY HRYHOROVYCH

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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 "АДВОКАТСЬКА ФІРМА "ПРАВОЗАХИСНИК" Information

Get legal information about the АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "АДВОКАТСЬКА ФІРМА "ПРАВОЗАХИСНИК" legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this contractor. This data is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 24781657. 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 "АДВОКАТСЬКА ФІРМА "ПРАВОЗАХИСНИК" is located in Mykolaiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРА, будинок **, кімната **. Furthermore, our tool can reveal even more in-depth profiles.

АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "АДВОКАТСЬКА ФІРМА "ПРАВОЗАХИСНИК" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "АДВОКАТСЬКА ФІРМА "ПРАВОЗАХИСНИК" include its Бєлік Сергій Валерійович, Бєлік Валерій Григорович, as well as Бєлік Валерій Григорович, Бєлік Сергій Валерійович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Mykolaiv or under the letter T in our catalog.