АДВОКАТСЬКА КОМПАНІЯ ШЕСТАКОВ І ПАРТНЕРИ

36847210

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 20.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.06.2025)

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 20.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36847210

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Registration date

30.11.2009 (15 years 6 months)

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Authorised person

ШЕСТАКОВ ВАДИМ ІВАНОВИЧ kerivnyk
ШЕСТАКОВ ВАДИМ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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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:

69.10 Діяльність у сфері права

Total for this NACE code: 44 236

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

Participants and beneficiaries 36847210

Date of update 20.06.2025

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

List of legal entity founders/members

ШЕСТАКОВ ВАДИМ ІВАНОВИЧ

Founder address: Україна, 04050, місто Київ, ВУЛИЦЯ БІЛОРУСЬКА, будинок 28-А, квартира 122

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 22/1, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 21.06.2025)

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

No information about the person found in the database

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

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	2024
Assets	XXXXX	XXXXX
Liabilities	—	—
Revenue	—	—

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YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ADVOKATSKA KOMPANIIA "SHESTAKOV I PARTNERY" ( PP "ADVOKATSKA KOMPANIIA "SHESTAKOV I PARTNERY")
24.11.2020	Change of a type of activity		69.10 - legal activities
24.11.2020	Change of a size of the authorized capital		1,500 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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"АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" Information

Get complete information about the "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" legal entity. Legal information about this legal entity will help lawyers in making decisions about whether to work with this partner. This profile can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 36847210. 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, "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, МАЙДАН РУДНЄВА, будинок **, офіс **. Furthermore, our service can uncover even more in-depth records.

"АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. 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 legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.

ПП "АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ"

36847210

Participants and beneficiaries 36847210

YouControl registered legal persons/individuals change log - 11

"АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" Information

"АДВОКАТСЬКА КОМПАНІЯ "ШЕСТАКОВ І ПАРТНЕРИ" Data