ТОВ "ПГ "ТРОХИМЕЦЬ ТА ПАРТНЕРИ"

37495708

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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)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПРАВОВА ГРУПА ТРОХИМЕЦЬ ТА ПАРТНЕРИ

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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

37495708

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Registration date

17.01.2011 (15 years 5 months)

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Authorised person

ТРОХИМЕЦЬ ОЛЕКСАНДР ПЕТРОВИЧ 18.08.2017, kerivnyk

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The size of the authorized capital

20 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.21 Діяльність у сфері зв'язків із громадськістю
73.11 Рекламні агентства

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **5, місто Київ, вул.Мирного Панаса, будинок **/**, офіс **

Phone number:

+380997978335

Date of update 29.10.2025

Participants and beneficiaries 37495708

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

Трохимець Олександр Петрович

Founder address: Україна, 02132, місто Київ, вул.Зарічна, будинок 3-А, квартира 112

Amount of contribution to authorized capital: 20 000.00 UAH

Share (%): 100%

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

Трохимець Олександр Петрович
Україна, 02132, місто Київ, вул.Зарічна, будинок 3-А, квартира 221

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 16.07.2026)

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

(as of 01.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 374957026559

Date of cancellation of VAT payer registration: 30.06.2024

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано автоматично

(as of 21.01.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

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: 18.01.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.01.2011

Registration number: 50-13

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.01.2011

Registration number: 03034123/10283

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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YouControl registered legal persons/individuals change log - 25

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Date	Event	Past	Present
12.22.1121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAVOVA HRUPA "TROKHYMETS TA PARTNERY" ( TOV "PH "TROKHYMETS TA PARTNERY")
11.21.1222	Change of a size of the authorized capital		20,000 UAH
12.11.2211	Change the address		Ukrayina, 5, misto Kyyiv, vul.Myrnoho Panasa, budynok /, ofis Phone: +(*)-**--**

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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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"ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" data

Get full profile on legal entity "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ". "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" was registered on 17.01.2011. Authorised person of legal entity is Трохимець Олександр Петрович. The corporate seat of "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" is Україна, **5, місто Київ, вул.Мирного Панаса, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ", USREOU 37495708?

According to the latest available verification "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ", LLC has the following structure:

Authorised person — Трохимець Олександр Петрович;
Ultimate beneficial owner (controller) — Трохимець Олександр Петрович;
Founders/shareholders — Трохимець Олександр Петрович.

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 "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ"?

The Unified Register of Court Decisions contains 0 documents where "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" (37495708) is mentioned.

How to identify the corporate connections of "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ"?

YouControl provides access to a visual map of "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" 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 "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" with similar companies?

YouControl allows you to review "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" 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 "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" LLC is compared to its competitors.

How to review the ownership structure of "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ", including changes in owners, share capital, management, legal address, and other details.

For "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ", 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 "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ", 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.

"ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" Data

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" is assigned EDRPOU code 37495708. The authorised capital of legal entity "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" amounts to 20 000.00 UAH. "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" is mentioned in 0 judicial documents. Legal entity "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПРАВОВА ГРУПА "ТРОХИМЕЦЬ ТА ПАРТНЕРИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.