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TOV ADVOKATSKE OBIEDNANNIA MYKHAYLENKO

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Profile
Date of update 28.02.2020
Access to current data
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Legal entity's full name
(as of 28.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ADVOKATSKE OBIEDNANNIA MYKHAYLENKO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АДВОКАТСЬКЕ ОБ'ЄДНАННЯ МИХАЙЛЕНКО"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
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USREOU code
35610631
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Registration date
04.12.2007 (12 years 2 months)
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The size of the authorized capital
46 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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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
Contacts
Address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 82
Phone number: +380623829781
Date of update 04.12.2019
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 35610631

Date of update 28.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MYKHAYLENKO IEVHENIIA VOLODYMYRIVNA

Founder address: 83004, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA ARTEMA, budynok 221-B, kvartyra 2

Amount of contribution to authorized capital:  15 180.00 UAH

Share (%): 33,0000%

MYKHAYLENKO KOSTIANTYN ANATOLIYOVYCH

Founder address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 112, kvartyra 2

Amount of contribution to authorized capital:  15 180.00 UAH

Share (%): 33,0000%

MYKHAYLENKO OLENA KOSTANTYNIVNA

Founder address: 83052, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 211, kvartyra 2

Amount of contribution to authorized capital:  15 640.00 UAH

Share (%): 34,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 29.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.11.2017)

No information about the person found in the database

Register single tax payers
(as of 28.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2015

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 28.11.2017)
05-16-04-9068
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.11.2017)
1
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 05.12.2007

Registration number: 1475

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (SKHIDNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 04.12.2007

Registration number: 05-16-04-9068

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
03.12.2007 Change the address 83052, DONETSKA OBL., MISTO DONETSK, KALININSKYY RAYON, BULVAR SHEVCHENKA, BUDYNOK 82
04.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVOKATSKE OBIEDNANNIA MYKHAYLENKO"
06.12.2007 Change of a type of activity 74.11.1 - legal activities
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Company Information "ADVOKATSKE OBIEDNANNIA MYKHAYLENKO"

Get complete information about the "ADVOKATSKE OBIEDNANNIA MYKHAYLENKO" firm. Legal information about this firm will help legal departments in determining whether to work with this contractor. This information is stored in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 35610631. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ADVOKATSKE OBIEDNANNIA MYKHAYLENKO" is located in Donetsk according to our directory for the letter A, and the legal address of this firm is at 83052, CITY DONETSK, BOULEVARD SHEVCHENKA, BUILDING 82. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ADVOKATSKE OBIEDNANNIA MYKHAYLENKO"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ADVOKATSKE OBIEDNANNIA MYKHAYLENKO" include its manager Mykhaylenko Anatoliy Petrovych, signatory Mykhaylenko Anatoliy Petrovych, as well as Mykhaylenko Ievheniia Volodymyrivna, Mykhaylenko Kostiantyn Anatoliyovych, Mykhaylenko Olena Kostantynivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.