ТОВ "ЛІГАЛ КОНСАЛТІНГ"

34618708

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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛІГАЛ КОНСАЛТІНГ

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Legal entity's status
(as of 24.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34618708

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Registration date

20.09.2006 (19 years 10 months)

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Authorised person

МУСІЄНКО МАКСИМ МИКОЛАЙОВИЧ 19.08.2015, kerivnyk

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The size of the authorized capital

38 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

70.21 Діяльність у сфері зв'язків із громадськістю
70.22 Консультування з питань комерційної діяльності й керування
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.

Contacts

Location of the legal entity:	Україна, 9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок А, офіс **
Phone number:	4891414 Date of update 21.04.2026 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:	4891414 Date of update 21.04.2026 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 34618708

Date of update 24.07.2026

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

Final beneficiary owner (controller)

MUSIIENKO MAKSYM MYKOLAYOVYCH

Founder address: UKRAYINA, 03142, M. KYYIV, SVIATOSHYNSKYY R-N, B-R VERNADSKOHO, BUD. 11, KV. 1. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 25%. TYP VOLODINNIA - PRIAME

SHMAROV IURIY OLEKSANDROVYCH

Founder address: UKRAYINA, 01001, M. KYYIV, SHEVCHENKIVSKYY R-N, VUL. PUSHKINSKA, BUD. 2-2/2, KV. 21. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI 75%. TYP VOLODINNIA - PRIAME

List of legal entity founders/members

ШМАРЬОВ ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок 1-2/2, квартира 22

Amount of contribution to authorized capital: 28 875.00 UAH

Share (%): 75%

МУСІЄНКО МАКСИМ МИКОЛАЙОВИЧ

Founder address: Україна, 03142, місто Київ, БУЛЬВАР ВЕРНАДСЬКОГО, будинок 22, квартира 1

Amount of contribution to authorized capital: 9 625.00 UAH

Share (%): 25%

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 21.04.2026)

No information about the person found in the database

(as of 21.07.2021)

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

Шевченківська районна в місті Києві державна адміністрація

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: 26.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 20.09.2006

Registration number: 107410200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.09.2006

Registration number: 03-39456*

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHAL KONSALTINH" ( TOV "LIHAL KONSALTINH")
11.12.2122	Change of a size of the authorized capital		38,500 UAH
11.11.2211	Change the address		Ukrayina, 9, misto Kyyiv, VULYTSIA ZOOLOHICHNA, budynok A, ofis Phone: **** Fax: ******

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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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"ЛІГАЛ КОНСАЛТІНГ" background

Get key details on legal entity "ЛІГАЛ КОНСАЛТІНГ". "ЛІГАЛ КОНСАЛТІНГ" was registered on 20.09.2006. Authorised person of legal entity is Мусієнко Максим Миколайович. The corporate seat of "ЛІГАЛ КОНСАЛТІНГ" is Україна, **9, місто Київ, ВУЛИЦЯ ЗООЛОГІЧНА, будинок **А, офіс **.

Who are the owners and beneficiaries of "ЛІГАЛ КОНСАЛТІНГ", USREOU 34618708?

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

Authorised person — Мусієнко Максим Миколайович;
Ultimate beneficial owner (controller) — Мусієнко Максим Миколайович;
Founders/shareholders — Шмарьов Юрій Олександрович, Мусієнко Максим Миколайович, Мусієнко Максим Миколайович, Шмарьов Юрій Олександрович.

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 "ЛІГАЛ КОНСАЛТІНГ"?

The Unified Register of Court Decisions contains 0 documents where "ЛІГАЛ КОНСАЛТІНГ" (34618708) is mentioned.

How to identify the corporate connections of "ЛІГАЛ КОНСАЛТІНГ"?

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

YouControl allows you to review "ЛІГАЛ КОНСАЛТІНГ" primary business activity — code 69.10 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 "ЛІГАЛ КОНСАЛТІНГ" LLC is compared to its competitors.

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

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

For "ЛІГАЛ КОНСАЛТІНГ", 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 "ЛІГАЛ КОНСАЛТІНГ"?

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

"ЛІГАЛ КОНСАЛТІНГ" Background

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЛІГАЛ КОНСАЛТІНГ" is assigned EDRPOU code 34618708. The authorised capital of legal entity "ЛІГАЛ КОНСАЛТІНГ" amounts to 38 500.00 UAH. "ЛІГАЛ КОНСАЛТІНГ" is mentioned in 0 judicial documents. Legal entity "ЛІГАЛ КОНСАЛТІНГ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛІГАЛ КОНСАЛТІНГ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.