АСОЦІАЦІЯ ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ

35630050

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АСОЦІАЦІЯ ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ

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Legal entity's status
(as of 10.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

35630050

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Registration date

11.03.2008 (17 years 3 months)

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

04.03.2010 - в стані припинення

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Authorised person

ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ kerivnyk
ТОЛСТУХІН СЕРГІЙ АНАТОЛІЙОВИЧ pidpysant
ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ pidpysant

ТРУШКІН ВАЛЕРІЙ ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

100.00 UAH

Type of business entity

ASSOCIATION

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Activities

Main:

74.11.2 Нотаріальна та інша юридична діяльність (основний)

Contacts

Location of the legal entity:

93200, Луганська обл., місто Первомайськ, ВУЛИЦЯ КИЇВСЬКА, будинок **

Participants and beneficiaries 35630050

Date of update 10.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ"

Founder’s USREOU code 34749607

Founder address: 94005, Луганська обл., місто Кадіївка, ВУЛ.ОРДЖОНІКІДЗЕ, будинок **, квартира **

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 25,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАНОНАРХ"

Founder’s USREOU code 34677716

Founder address: 94005, Луганська обл., місто Кадіївка, ВУЛ. ОРДЖОНІКІДЗЕ, будинок **/**

Amount of contribution to authorized capital: 25.00 UAH

Share (%): 25,00%

ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНА ФІРМА "МАЮ ПРАВО"

Founder’s USREOU code 34250220

Founder address: 93200, Луганська обл., місто Первомайськ, ВУЛИЦЯ КИЇВСЬКА, будинок **

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 50,00%

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 11.07.2025)

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

No information about the person found in the database

(as of 11.06.2018)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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 Первомайського міського управління юстиції Луганської області

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		ASOTSIATSIIA "PRAVOVA VZAIEMODIIA I PIDTRYMKA BIZNESU"
04.07.2016	Change of a type of activity		74.11.2 - legal activities
04.07.2016	Change of a size of the authorized capital		100 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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АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" Information

Get a complete profile about the АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" legal entity. A complete profile about this legal entity will help investors in making decisions about whether to work with this supplier. This information is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35630050. 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, АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at , Луганська обл., місто Первомайськ, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" 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 enterprise code in our database. The shareholders of АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" include its Трушкін Валерій Іванович, Толстухін Сергій Анатолійович, Трушкін Валерій Іванович, Трушкін Валерій Іванович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО НЕРУХОМОСТІ "ВІЗАНТІЯ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАНОНАРХ", ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНА ФІРМА "МАЮ ПРАВО". With the full version of our system you can locate 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.

ASOTSIATSIIA PRAVOVA VZAIEMODIIA I PIDTRYMKA BIZNESU

35630050

Participants and beneficiaries 35630050

YouControl registered legal persons/individuals change log - 9

АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" Information

АСОЦІАЦІЯ "ПРАВОВА ВЗАЄМОДІЯ І ПІДТРИМКА БІЗНЕСУ" Data