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33711368

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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 24.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.07.2026)

АДВОКАТСЬКЕ БЮРО АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА

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Legal entity's status
(as of 24.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

33711368

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Registration date

18.08.2005 (20 years 11 months)

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Information about legal entity’s being in the process of dissolution

15.02.2012 - в стані припинення
14151130002006683
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

ТИМОФІЇВ РОМАН МИХАЙЛОВИЧ kerivnyk
ТИМОФІЇВ РОМАН МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
ТИМОФІЇВ РОМАН МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

74.11.1 Адвокатська діяльність

Other:

74.14.0 Консультування з питань комерційної діяльності та управління

Contacts

Location of the legal entity:	Україна, 0, Львівська обл., місто Львів, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок , квартира **
E-mail:	*******@**.* Date of update 30.01.2025 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.
Phone number:	80673320091 Date of update 30.01.2025 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 33711368

Date of update 24.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ТИМОФІЇВ РОМАН МИХАЙЛОВИЧ

Founder address: Україна, 79070, Львівська обл., місто Львів, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок 1, квартира 22

Amount of contribution to authorized capital: 1.00 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 25.07.2026)

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

(as of 30.01.2025)

No information about the person found in the database

(as of 21.05.2017)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Управління державної реєстрації юридичного департаменту Львівської міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2005

Registration number: 14342

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2005

Registration number: 07/03-9704

Court Register — 1 of documents

Date of update 24.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.12.2011		Administrative	21076342	2а-12388/11/1370

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.12.1212	Change of the legal entity name		ADVOKATSKE BIURO "ADVOKATSKA KONTORA TYMOFIYIVA" ( AB "AKT")
11.22.2222	Change of a size of the authorized capital		1 UAH
11.11.1211	Change the address		79070, Lvivska obl., misto Lviv, VULYTSIA HNATA KHOTKEVYCHA, budynok , kvartyra Phone: ********** E-mail: *****@**.* ********** *** "********* **** *******" ********* * *. ***** ****** "* ********" *** ******* ********* *********

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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 БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" Information

Get key facts about the АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this business. This information is contained in an open registry. 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 33711368. 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, АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Львівська обл., місто Львів, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА", USREOU 33711368?

According to the latest available verification АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА", LLC has the following structure:

Authorised person — Тимофіїв Роман Михайлович, Тимофіїв Роман Михайлович, Тимофіїв Роман Михайлович;
Ultimate beneficial owner (controller) — Тимофіїв Роман Михайлович, Тимофіїв Роман Михайлович, Тимофіїв Роман Михайлович;
Founders/shareholders — Тимофіїв Роман Михайлович.

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 АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА"?

The Unified Register of Court Decisions contains 1 documents where АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" (33711368) is mentioned.

How to identify the corporate connections of АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА"?

YouControl provides access to a visual map of АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" 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 АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" with similar companies?

YouControl allows you to review АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" primary business activity — code 74.11.1 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 АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" LLC is compared to its competitors.

How to review the ownership structure of АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" and changes in founders over recent years?

YouControl displays the history of registration changes for АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА", including changes in owners, share capital, management, legal address, and other details.

For АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА", 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 АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА"?

YouControl allows you to view all authorised persons, founders, and managers of АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА", 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.

АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of АДВОКАТСЬКЕ БЮРО "АДВОКАТСЬКА КОНТОРА ТИМОФІЇВА" include its Тимофіїв Роман Михайлович, Тимофіїв Роман Михайлович, Тимофіїв Роман Михайлович, as well as Тимофіїв Роман Михайлович. With the full version of our site you can locate 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 Lviv or under the letter A in our catalog.