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ADVOKATSKE OBIEDNANNIA KROSONDOVYCH LOYERS

35896068

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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

Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ КРОСОНДОВИЧ ЛОЙЕРС
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
35896068
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Registration date
17.04.2008 (16 years)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ТУРГЕНІВСЬКА, будинок **-**, офіс **-**
Phone number: 0380442201610
Date of update 28.03.2024
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 35896068

Date of update 18.04.2024
Access to current data
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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/members
БОЙКО ОЛЕГ ВАСИЛЬОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ КОВПАКА, будинок 1, квартира 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

ДІДИК СЕРГІЙ ЄВГЕНОВИЧ

Founder address: Україна, 03187, місто Київ, ВУЛИЦЯ ЧАБАНІВСЬКА, будинок 1

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358960626594

Date of cancellation of VAT payer registration: 21.12.2016

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
Register of Large Taxpayers
(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: 27.05.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.2008

Registration number: 34601

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.04.2008

Registration number: 03-49565*

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 6 of documents

Date of update 18.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.04.2024 Court decree Civil 118356384 761/13428/21
11.12.2023 Court decree Civil 115821708 761/13428/21
08.11.2023 Court decree Civil 114939631 761/13428/21
17.10.2023 Court decree Civil 114270124 761/13428/21
13.09.2023 Court decree Civil 113533920 761/13428/21
04.05.2023 Court decree Civil 112457223 761/13428/21
04.05.2023 Decision Civil 112457237 761/13428/21
04.05.2023 Court decree Civil 112457188 761/13428/21
04.05.2023 Decision Civil 112457189 761/13428/21
09.11.2022 Court decree Civil 107383796 761/32078/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
16.04.2008 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HOHOLIVSKA, BUDYNOK **, LITERA A
17.04.2008 Change of the legal entity name INSHI ORHANIZATSIYNO-PRAVOVI FORMY ADVOKATSKE OBIEDNANNIA "PRAVNYK"
17.06.2008 Change of a type of activity 74.11.1 - legal activities
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Company АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" background

Get full profile on organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС". АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" was registered on 17.04.2008. Authorised person of company is Бойко Олег Васильович. The corporate seat of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" is Україна, **0, місто Київ, ВУЛИЦЯ ТУРГЕНІВСЬКА, будинок **-**, офіс **-**.

Company АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" Background

The main line of business is 69.10 Legal activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Company АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" is assigned EDRPOU code 35896068. The authorised capital of organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" amounts to 10 000.00 UAH. Company АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" is mentioned in 6 judicial documents. Company АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" sanctions screening returned no information on the person or related persons found. More of essential details on АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КРОСОНДОВИЧ ЛОЙЕРС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.