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PRIVATE ENTERPRISE ADVOCATE COMPANY SHESTAKOV AND PARTNERS (РЕ ADVOCATE COMPANY SHESTAKOV AND PARTNERS)

36847210

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Profile
Date of update 22.04.2024
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Legal entity's full name
(as of 22.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АДВОКАТСЬКА КОМПАНІЯ ШЕСТАКОВ І ПАРТНЕРИ
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Short name
РЕ "ADVOCATE COMPANY "SHESTAKOV AND PARTNERS"
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
36847210
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Registration date
30.11.2009 (14 years 4 months)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
Other:
  • 82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, МАЙДАН РУДНЄВА, будинок **, офіс **
Phone number: 0509490633
Date of update 09.09.2023
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 36847210

Date of update 22.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME MANAGEMENT BODY-OWNER,EXECUTIVE BODY-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШЕСТАКОВ ВАДИМ ІВАНОВИЧ

Founder address: Україна, 04050, місто Київ, ВУЛИЦЯ БІЛОРУСЬКА, будинок 28-А, квартира 222

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ШЕСТАКОВ ВАДИМ ІВАНОВИЧ
Україна, 03113, місто Київ, вул.Дегтярівська, будинок 21/2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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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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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UN Security Council sanctions

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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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.12.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.12.2009

Registration number: 12394

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ІНДУСТРІАЛЬНА ДПІ(ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2009

Registration number: 12.23.03.5231

Finance
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Financial indicators, thousand UAH
Indicators 2023
Assets XXXXX
Liabilities
Revenue

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
29.11.2009 Change the address 92000, LUHANSKA OBL., LUTUHYNSKYY RAYON, MISTO LUTUHYNE, VULYTSIA KRUPSKOYI, BUDYNOK **, KIMNATA **-A
30.11.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "ADVOKATSKA KOMPANIIA "SHESTAKOV I PARTNERY"
01.12.2009 Change of a type of activity 74.11.1 - legal activities
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Company Information "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ"

Get complete information about the "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" counterparty. Complete information about this counterparty will assist deputy directors in deciding whether to work with this business. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36847210. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" is located in Kharkiv according to our directory for the letter P, and the legal address of this counterparty is at Україна, **1, Харківська обл., місто Харків, МАЙДАН РУДНЄВА, будинок **, офіс **. Furthermore, our system can find even more in-depth records.

Company Data "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" include its Шестаков Вадим Іванович, Шестаков Вадим Іванович, as well as Шестаков Вадим Іванович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter P in our catalog.