АДВОКАТСЬКЕ ОБ'ЄДНАННЯ АДВОКАТСЬКА КОМПАНІЯ НЕКСУМ

33323863

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Need to be careful 2

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536 factors verified

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ АДВОКАТСЬКА КОМПАНІЯ НЕКСУМ

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33323863

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Registration date

01.11.2004 (20 years 8 months)

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Authorised person

ПРИХОДЬКО ОЛЕКСАНДР ІВАНОВИЧ 04.10.2016, kerivnyk

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The size of the authorized capital

6 640.00 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: 44 367

Contacts

Location of the legal entity:	Україна, 0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТИТОВА , будинок , квартира **
Phone number:	+380563725616 Date of update 27.06.2025 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:	+380563725617 Date of update 27.06.2025 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 33323863

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ-РАДА ОБ'ЄДНАННЯ, ВИКОНАВЧИЙ-КЕРУЮЧИЙ ПАРТНЕР

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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

ПРИХОДЬКО ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 49087, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАЛИНОВА, будинок 21, квартира 122

Amount of contribution to authorized capital: 3 320.00 UAH

Share (%): 50,00%

ЖОРНІЧЕНКО ДМИТРО ВАЛЕРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ 40 РОКІВ КОМСОМОЛУ, будинок 122

Amount of contribution to authorized capital: 3 320.00 UAH

Share (%): 50,00%

Financial scoring

Market Score

Ownership and permissions ADVOKATSKE OBIEDNANNIA ADVOKATSKA KOMPANIIA NEKSUM

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 11.07.2025)

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

(as of 27.06.2025)

No information about the person found in the database

(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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 09.12.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 15.12.2004

Registration number: 6184

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Indicators	2014	2015
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2014

2015

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
21.01.2023	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "ADVOKATSKA KOMPANIIA "NEKSUM" ( "AK "NEKSUM")
21.01.2023	Change of a size of the authorized capital		6,640 UAH
21.01.2023	Change the address		Ukrayina, 0, Dnipropetrovska obl., misto Dnipro, VULYTSIA TYTOVA , budynok , kvartyra ** Phone: +************ Fax: +************

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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" Information

Get key information about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this business partner. This material is located in open government registries. This dataset 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 33323863. Based on a legal entity’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, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТИТОВА , будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" include its Приходько Олександр Іванович, as well as Приходько Олександр Іванович, Жорніченко Дмитро Валерійович. With the full version of our system you can find 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 Dnipro or under the letter A in our catalog.

"АК "НЕКСУМ"

33323863

Participants and beneficiaries 33323863

Ownership and permissions ADVOKATSKE OBIEDNANNIA ADVOKATSKA KOMPANIIA NEKSUM

YouControl registered legal persons/individuals change log - 18

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АДВОКАТСЬКА КОМПАНІЯ "НЕКСУМ" Data