ПП "ЮП "ПРАВО І БУДІВНИЦТВО"

35800983

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536 factors verified

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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 15.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЮРИДИЧНЕ ПІДПРИЄМСТВО ПРАВО І БУДІВНИЦТВО

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Legal entity's status
(as of 15.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35800983

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Registration date

12.05.2008 (18 years 2 months)

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Authorised person

БЄЛОГОРЦЕВ ДМИТРО АЛЬБЕРТОВИЧ kerivnyk z 12.06.2013
РАТНІКОВ ДМИТРО ВОЛОДИМИРОВИЧ pidpysant
БЄЛОГОРЦЕВ ДМИТРО АЛЬБЕРТОВИЧ pidpysant z 12.06.2013

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The size of the authorized capital

500.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

69.10 Діяльність у сфері права (основний)

Total for this NACE code: 46 221

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
73.11 Рекламні агентства

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

99008, м.Севастополь, ВУЛИЦЯ ГАЛИНИ ПЕТРОВОЇ, будинок **, квартира **

Phone number:

942628

Date of update 01.06.2018

Participants and beneficiaries 35800983

Date of update 15.07.2026

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

РАТНІКОВ ДМИТРО ВОЛОДИМИРОВИЧ

Founder address: 99008, м.Севастополь, Ленінський район, ВУЛИЦЯ ГАЛИНИ ПЕТРОВОЇ, будинок 1, квартира 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

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 16.07.2026)

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

No information about the person found in the database

(as of 21.05.2018)

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

Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі

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: 13.05.2008

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 14.05.2008

Registration number: 9500

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

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

Date of registration: 11.11.2009

Registration number: 11026340

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 - 12

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Date	Event	Past	Present
21.11.1122	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "IURYDYCHNE PIDPRYIEMSTVO "PRAVO I BUDIVNYTSTVO" ( PP "IUP "PRAVO I BUDIVNYTSTVO")
21.12.1111	Change of a type of activity		69.10 - legal activities
12.12.2211	Change of a size of the authorized capital		500 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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"ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" Information

Get key details about the "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this business. This material is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35800983. Based on a legal entity’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 legal entity is located. For instance, "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 99008, м.Севастополь, ВУЛИЦЯ ГАЛИНИ ПЕТРОВОЇ, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО", USREOU 35800983?

According to the latest available verification "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО", LLC has the following structure:

Authorised person — Бєлогорцев Дмитро Альбертович, Ратніков Дмитро Володимирович, Бєлогорцев Дмитро Альбертович;
Ultimate beneficial owner (controller) — Бєлогорцев Дмитро Альбертович, Ратніков Дмитро Володимирович, Бєлогорцев Дмитро Альбертович;
Founders/shareholders — Ратніков Дмитро Володимирович.

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 "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО"?

The Unified Register of Court Decisions contains 0 documents where "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" (35800983) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО"?

YouControl provides access to a visual map of "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" 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 "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" with similar companies?

YouControl allows you to review "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" 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 "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" LLC is compared to its competitors.

How to review the ownership structure of "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО", including changes in owners, share capital, management, legal address, and other details.

For "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО", 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 "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО", 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.

"ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ЮРИДИЧНЕ ПІДПРИЄМСТВО "ПРАВО І БУДІВНИЦТВО" include its Бєлогорцев Дмитро Альбертович, Ратніков Дмитро Володимирович, Бєлогорцев Дмитро Альбертович, as well as Ратніков Дмитро Володимирович. With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.