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ADVOCATES-AT-LAW «SFERA LEX» (AAL «SFERA LEX»)

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Profile
Date of update 21.06.2021
Access to current data
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Legal entity's full name
(as of 21.06.2021)
ADVOCATES-AT-LAW «SFERA LEX»
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Short name
AAL «SFERA LEX»
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СФЕРА ЛЕКС"
Legal entity's status
(as of 21.06.2021)
Not in the process of dissolution
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USREOU code
33494187
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Registration date
17.05.2005 (16 years 1 month)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: 03194, misto Kyyiv, KOLTSOVA BULVAR, budynok 14-D, kvartyra 234

Participants and beneficiaries 33494187

Date of update 21.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders
MARTYNOVSKYY OLEKSANDR VALERIYOVYCH

Founder address: Ukrayina, 03194, misto Kyyiv, b.Koltsova, budynok 11-Y, kvartyra 212

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

VASYLYK ULIANA STEPANIVNA

Founder address: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, vul.Halytska, budynok 212, kvartyra 21

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Sign of profitability
(as of 22.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 334941826505

Date of cancellation of VAT payer registration: 30.06.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.06.2005

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.06.2005

Registration number: 13207

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 23.05.2006

Registration number: 03-12654

Finance
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Financial indicators, thousand UAH
Indicators 2005 2014 2015 2016 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 21.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.11.2020 Court decree Civil 92692219 291/424/17
14.09.2020 Court decree Civil 91644290 291/424/17
03.03.2020 Decree Civil 87979947 291/424/17
03.03.2020 Decree Civil 88073626 291/424/17
10.01.2020 Court decree Civil 86842822 291/424/17
26.07.2018 Court decree Civil 75508789 291/424/17
31.05.2018 Court decree Civil 74384988 291/424/17
29.05.2018 Court decree Civil 74385008 291/424/17
26.04.2018 Court decree Civil 73668904 291/424/17
15.03.2018 Court decree Civil 72735831 291/424/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
02.06.2005 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. METROLOHICHNA BUD. 14-B
02.06.2005 Change of a director MARTYNOVSKYY OLEKSANDR VALERIYOVYCH
01.10.2005 Change of a type of activity 74.11.1 - legal activities
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Часті запитання

Який ЕГРПОУ компанії АО «СФЕРА ЛЕКС» ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ АО «СФЕРА ЛЕКС» - 33494187.

Який стан компанії АО «СФЕРА ЛЕКС» ?

На дату 21.06.2021 контрагент АО «СФЕРА ЛЕКС» має статус - Not in the process of dissolution.

Яка повна назва АО «СФЕРА ЛЕКС» ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33494187 на 21.06.2021 має такую повну офіційну назву ADVOCATES-AT-LAW «SFERA LEX».

Яка скорочена назва компанії 33494187 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33494187 на 21.06.2021 має таку офіційну скорочену назву АО «СФЕРА ЛЕКС».

Який основний КВЕД у контрагента 33494187 ?

На дату 21.06.2021 у 33494187 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована ADVOCATES-AT-LAW «SFERA LEX» ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 21.06.2021 контрагент 33494187 зареєстрований в 03194, misto Kyyiv, KOLTSOVA BULVAR, budynok 14-D, kvartyra 234.

Firm AAL «SFERA LEX» data

Get legal information on company AAL «SFERA LEX». AAL «SFERA LEX» was registered on 17.05.2005. Chief executive of firm is Martynovskyy Oleksandr Valeriyovych, Martynovskyy Oleksandr Valeriyovych. The corporate seat of AAL «SFERA LEX» is 03194, CITY KYIV, BOULEVARD KOLTSOVA, BUILDING 14-D, APT 234.

Firm ADVOCATES-AT-LAW «SFERA LEX» Background

The main line of business is 69.10 Legal activities. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. Firm ADVOCATES-AT-LAW «SFERA LEX» is assigned EDRPOU code 33494187. The authorised capital of company AAL «SFERA LEX» amounts to 5 000.00 UAH. Firm AAL «SFERA LEX» is mentioned in 1 judicial documents. Firm AAL «SFERA LEX» sanctions screening returned no information on the person or related persons found. More of essential details on AAL «SFERA LEX» are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.