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Registration

АО "ГЕСТОРС"

38061798

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ГЕСТОРС

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Short name

AA "GESTORS"

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38061798

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Registration date

02.02.2012 (13 years 5 months)

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Authorised person

ЦВЄТКОВ АНДРІЙ МИХАЙЛОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 379

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **, ПОВЕРХ **

Phone number:

+380442341420
+380442341421

Date of update 19.06.2025

Participants and beneficiaries 38061798

Date of update 11.07.2025

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

ЦВЄТКОВ АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 01024, місто Київ, ЛЮТЕРАНСЬКА, будинок 21, квартира 1

МАХІНЧУК Юлія Костянтинівна

Founder address: Україна, 01033, місто Київ, вул.Микільсько-Ботанічна, будинок 1, квартира 1

Financial scoring

Market Score

Ownership and permissions AA "GESTORS"

Trademarks (archive)

3 trademarks

Vehicles

Data is not available in registries

Licences

Data is not available in registries

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 12.07.2025)

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

(as of 09.07.2025)

Valid VAT certificate

Taxpayer identification number: 380617926599

Registration Date: 22.05.2012

(as of 11.06.2022)

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

Шевченківська 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: 03.02.2012

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

ID code of body: 44116011

Date of registration: 06.02.2012

Registration number: 43571

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

ID code of body: 44116011

Date of registration: 03.02.2012

Registration number: 03-59958*

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ГЕСТОРС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
IUrydychni posluhy po predstavnytstvu interesiv derzhavnoho aktsionernoho tovarystva "chornomornaftohaz" u spravakh, poviazanykh iz sudnom «titan-2»; iurydychni posluhy po predstavnytstvu interesiv derzhavnoho aktsionernoho tovarystva "chornomornaftohaz" u spravakh, poviazanykh iz sudnom «titan-2» 1 posluha	AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ"	30.12.2019	6 000 000
IUrydychni posluhy po predstavnytstvu interesiv derzhavnoho aktsionernoho tovarystva "chornomornaftohaz" u spravakh, poviazanykh iz sudnom "titan - 2"; iurydychni posluhy po predstavnytstvu interesiv derzhavnoho aktsionernoho tovarystva "chornomornaftohaz" u spravakh, poviazanykh iz sudnom "titan - 2" 1 posl.	AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ"	20.06.2018	8 200 000
Dk 021:2015 "79110000-8" posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (iurydychni posluhy); iurydychni posluhy 1 posluha	Ukrayinske natsionalne informatsiyne ahentstvo "Ukrinform"	15.01.2018	72 000

Court Register — 2 of documents

Date of update 11.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.10.2018	Court ruling	Criminal	77618810	757/50018/18-к
18.10.2018	Court ruling	Criminal	77618795	757/50022/18-к

YouControl registered legal persons/individuals change log - 46

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Date	Event	Past	Present
06.11.2023	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "HESTORS" ( AO "HESTORS")
06.11.2023	Change of a size of the authorized capital		0 UAH
06.11.2023	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA OLESIA HONCHARA, budynok , POVERKH ** 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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AA "GESTORS" data

Get full profile on legal entity AA "GESTORS". AA "GESTORS" was registered on 02.02.2012. Authorised person of legal entity is Цвєтков Андрій Михайлович. The corporate seat of AA "GESTORS" is Україна, **, місто Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, будинок **, ПОВЕРХ **.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ГЕСТОРС" Data

The main line of business is 69.10 Legal activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Firm АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ГЕСТОРС" is assigned EDRPOU code 38061798. The authorised capital of legal entity AA "GESTORS" amounts to 0.00 UAH. AA "GESTORS" is mentioned in 2 judicial documents. Legal entity AA "GESTORS" sanctions screening returned no information on the person or related persons found. More of essential details on AA "GESTORS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.