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ATTORNEY ASSOCIATION ANK. MARITIME LAW PRACTICE (AA ANK. MARITIME LAW PRACTICE)

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Profile
Date of update 27.09.2021
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Legal entity's full name
(as of 27.09.2021)
ATTORNEY ASSOCIATION ANK. MARITIME LAW PRACTICE
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Short name
AA "ANK. MARITIME LAW PRACTICE"
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНК. МОРСЬКА ЮРИДИЧНА ПРАКТИКА"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
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USREOU code
38019044
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Registration date
26.01.2012 (9 years 8 months)
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Authorised person
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The size of the authorized capital
2 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 58.29 Other software publishing
Contacts
Location of the legal entity: Ukrayina, 65026, Odeska obl., misto Odesa, VULYTSIA LANZHERONIVSKA, budynok 9, ofis 17

Participants and beneficiaries 38019044

Date of update 27.09.2021
Access to current data
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Information about legal entity’s governing body
РАДА ОБ'ЄДНАННЯ, ДИРЕКТОР
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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
KYFAK OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 25026, Odeska obl., misto Odesa, VUL.LANZHERONIVSKA, budynok 2, kvartyra 6

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 90,0000%

KYFAK ANDRIY OLEKSANDROVYCH

Founder address: Ukrayina, 25026, Odeska obl., misto Odesa, VULYTSIA LANZHERONIVSKA, budynok 2, kvartyra 6

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 10,0000%

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Affiliates and assigns 38019044

Date of update 27.09.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 27.01.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 30.01.2012

Registration number: 147537

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.01.2012

Registration number: 21146

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 27.09.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.08.2021 Court decree Civil 99099959 766/4553/17
13.08.2021 Court decree Civil 98966926 766/4553/17
06.07.2021 Decision Civil 98136737 766/4553/17
06.07.2021 Decision Civil 98377016 766/4553/17
17.02.2021 Court decree Civil 94988619 766/4553/17
20.05.2020 Court decree Administrative 89325675 420/4129/19
16.03.2020 Court decree Administrative 88245217 420/4129/19
11.02.2020 Окрема думка судді Administrative 87508428 420/4129/19
29.01.2020 Decree Administrative 87453372 420/4129/19
17.12.2019 Court decree Administrative 86386644 420/4129/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.01.2012 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA LANZHERONIVSKA, BUDYNOK 9, OFIS 17
26.01.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANK. MORSKA IURYDYCHNA PRAKTYKA"
27.01.2012 Change of a size of the authorized capital 1,500 UAH
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Company Information "АНК. МОРСЬКА ЮРИДИЧНА ПРАКТИКА"

Get key information about the "АНК. МОРСЬКА ЮРИДИЧНА ПРАКТИКА" company. Legal information about this company will assist sales and distribution managers in making decisions about whether to work with this business partner. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38019044. Based on an enterprise’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 area a given company is located. For instance, "АНК. МОРСЬКА ЮРИДИЧНА ПРАКТИКА" is located in Odesa according to our catalog for the letter A, and the legal address of this company is at Україна, 65026, Одеська обл., місто Одеса, ВУЛИЦЯ ЛАНЖЕРОНІВСЬКА, будинок 9, офіс 17. Furthermore, our service can uncover even more in-depth information.

Company Data "АНК. МОРСЬКА ЮРИДИЧНА ПРАКТИКА"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АНК. МОРСЬКА ЮРИДИЧНА ПРАКТИКА" include its Волков Артем Сергійович, as well as Кифак Олександр Миколайович, Кифак Андрій Олександрович. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a АДВОКАТСЬКЕ ОБ'ЄДНАННЯ. See other companies in Odesa or under the letter A in our catalog.