ТОВ"АФ "ГЛОБАЛ КОНСАЛТИНГ ГРУПП"

34806387

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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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АУДИТОРСЬКА ФІРМА ГЛОБАЛ КОНСАЛТИНГ ГРУПП

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Legal entity's status
(as of 03.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34806387

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Registration date

17.01.2007 (19 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.01.2013

Record number: 1 067 111 0004 010008

Economic operator’s status: рішення щодо припинення

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Authorised person

ОКОЛЬНИЧ АЛЛА БОРИСІВНА kerivnyk
ОКОЛЬНИЧ АЛЛА БОРИСІВНА predstavnyk

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The size of the authorized capital

40 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

Total for this NACE code: 22 497

Contacts

Location of the legal entity:

Україна, **2, місто Київ, ВУЛИЦЯ ЛУНАЧАРСЬКОГО, будинок **, квартира **

Phone number:

2095497

Date of update 05.01.2022

Participants and beneficiaries 34806387

Date of update 03.06.2026

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

List of legal entity founders/members

ОКОЛЬНИЧ АЛЛА БОРИСІВНА

Founder address: Україна, 02192, місто Київ, ВУЛИЦЯ МАЛИШКА, будинок 12, квартира 12

Amount of contribution to authorized capital: 39 800.00 UAH

Share (%): 99.5%

ОКОЛЬНІЧ МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 02002, місто Київ, ВУЛИЦЯ ЛУНАЧАРСЬКОГО, будинок 22, квартира 121

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 0.5%

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 04.06.2026)

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

(as of 06.03.2026)

No information about the person found in the database

(as of 01.01.2022)

Dissolved

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

Дніпровська районна в м.Києві державна адміністрація

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

10.01.2013, ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.01.2007

ДПI У ДНIПРОВСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088819

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

Date of registration: 18.01.2007

Registration number: 12545

Date of de-registration: 11.01.2013

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.07.2018	Court ruling	Criminal	75200685	308/12373/15-к
20.12.2016	Sentence	Criminal	63599641	308/12373/15-к

YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AUDYTORSKA FIRMA "HLOBAL KONSALTYNH HRUPP" ( TOV"AF "HLOBAL KONSALTYNH HRUPP")
21.21.2222	Change of a type of activity		69.20 - accounting, bookkeeping and auditing activities; tax consultancy
12.11.1122	Change of a size of the authorized capital		40,000 UAH

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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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"АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" information

Get key details on legal entity "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП". "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" was registered on 17.01.2007. Authorised person of legal entity is Окольнич Алла Борисівна, Окольнич Алла Борисівна. The corporate seat of "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" is Україна, **2, місто Київ, ВУЛИЦЯ ЛУНАЧАРСЬКОГО, будинок **, квартира **.

Who are the owners and beneficiaries of "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП", USREOU 34806387?

According to the latest available verification "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП", LLC has the following structure:

Authorised person — Окольнич Алла Борисівна, Окольнич Алла Борисівна;
Ultimate beneficial owner (controller) — Окольнич Алла Борисівна, Окольнич Алла Борисівна;
Founders/shareholders — Окольнич Алла Борисівна, Окольніч Микола Миколайович.

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 "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП"?

The Unified Register of Court Decisions contains 1 documents where "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" (34806387) is mentioned.

How to identify the corporate connections of "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП"?

YouControl provides access to a visual map of "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" 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 "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" with similar companies?

YouControl allows you to review "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" primary business activity — code 69.20 Accounting, bookkeeping and auditing activities; tax consultancy — 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 "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" LLC is compared to its competitors.

How to review the ownership structure of "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" and changes in founders over recent years?

YouControl displays the history of registration changes for "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП", including changes in owners, share capital, management, legal address, and other details.

For "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП", 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 "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП", 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.

"АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" Background

The main line of business is 69.20 Accounting, bookkeeping and auditing activities; tax consultancy. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" is assigned EDRPOU code 34806387. The authorised capital of legal entity "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" amounts to 40 000.00 UAH. "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" is mentioned in 1 judicial documents. Legal entity "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" sanctions screening returned no information on the person or related persons found. More of essential details on "АУДИТОРСЬКА ФІРМА "ГЛОБАЛ КОНСАЛТИНГ ГРУПП" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.