АСОЦІАЦІЯ "ПРАВОСУДДЯ"

34166312

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

АСОЦІАЦІЯ ПРАВОСУДДЯ

copy

copied

Legal entity's status
(as of 28.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

34166312

copy

copied

Registration date

04.05.2006 (20 years 2 months)

copy

copied

Authorised person

ЧУПРИНА ІГОР ЄВГЕНОВИЧ pidpysant
ЧУПРИНА ІГОР ЄВГЕНОВИЧ kerivnyk

copy

copied

The size of the authorized capital

300.00 UAH

Type of business entity

ASSOCIATION

copy

copied

Activities

Main:

74.11.2 Нотаріальна та інша юридична діяльність (основний)

Contacts

Location of the legal entity:	94214, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНА, будинок **
Phone number:	32409 30720 Date of update 16.06.2016 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:	32409 Date of update 16.06.2016 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 34166312

Date of update 28.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ АСОЦІАЦІЇЇ

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЧЕВСЬК - НІКА"

Founder’s USREOU code 33256719

Founder address: 94214, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНА, будинок **"А"-**

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 50%

ЦЕНТР НЕТРАДИЦІЙНИХ ЗАСОБІВ СЦІЛЕННЯ "ІСТИНА"

Founder’s USREOU code 23478112

Founder address: 94201, Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО, будинок **, квартира **

Amount of contribution to authorized capital: 150.00 UAH

Share (%): 50%

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 29.07.2026)

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

No information about the person found in the database

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

Реєстраційна служба Алчевського міського управління юстиції Луганської області

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: 06.05.2006

АЛЧЕВСЬКА ОДПI ГУ МIНДОХОДIВ У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 38655036

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.05.2006

Registration number: 51/467-06

АЛЧЕВСЬКА ОДПI ГУ МIНДОХОДIВ У ЛУГАНСЬКIЙ ОБЛАСТI

ID code of body: 38655036

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 06.05.2006

Registration number: 1205042174

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

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

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial

Date	Event	Past	Present
12.21.2222	Change of the legal entity name		ASOTSIATSIIA "PRAVOSUDDIA" ( ASOTSIATSIIA "PRAVOSUDDIA")
11.21.1212	Change of a type of activity		74.11.2 - legal activities
22.22.1112	Change of a size of the authorized capital		300 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ПРАВОСУДДЯ" Information

Get a complete profile about the "ПРАВОСУДДЯ" legal entity. Key information about this legal entity will help accounting departments in deciding whether to work with this partner. This material is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34166312. 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, "ПРАВОСУДДЯ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at 94214, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ПРАВОСУДДЯ", USREOU 34166312?

According to the latest available verification "ПРАВОСУДДЯ", LLC has the following structure:

Authorised person — Чуприна Ігор Євгенович, Чуприна Ігор Євгенович;
Ultimate beneficial owner (controller) — Чуприна Ігор Євгенович, Чуприна Ігор Євгенович;
Founders/shareholders — ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЧЕВСЬК - НІКА", ЦЕНТР НЕТРАДИЦІЙНИХ ЗАСОБІВ СЦІЛЕННЯ "ІСТИНА".

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 "ПРАВОСУДДЯ"?

The Unified Register of Court Decisions contains 0 documents where "ПРАВОСУДДЯ" (34166312) is mentioned.

How to identify the corporate connections of "ПРАВОСУДДЯ"?

YouControl provides access to a visual map of "ПРАВОСУДДЯ" 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 "ПРАВОСУДДЯ" with similar companies?

YouControl allows you to review "ПРАВОСУДДЯ" primary business activity — code 74.11.2 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 "ПРАВОСУДДЯ" LLC is compared to its competitors.

How to review the ownership structure of "ПРАВОСУДДЯ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРАВОСУДДЯ", including changes in owners, share capital, management, legal address, and other details.

For "ПРАВОСУДДЯ", 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 "ПРАВОСУДДЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРАВОСУДДЯ", 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.

"ПРАВОСУДДЯ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ПРАВОСУДДЯ" include its Чуприна Ігор Євгенович, Чуприна Ігор Євгенович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "АЛЧЕВСЬК - НІКА", ЦЕНТР НЕТРАДИЦІЙНИХ ЗАСОБІВ СЦІЛЕННЯ "ІСТИНА". 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 amount of starting capital. This legal entity is registered legally as either a АСОЦІАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.