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Company profile
Code: 38122368
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INFORMATION

ТОВ "ЮРИДИЧНА КОМПАНІЯ "ДЖІ ТІ ЕЙ ПАРТНЕРС"

38122368

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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

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 12.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 12.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА КОМПАНІЯ ДЖІ ТІ ЕЙ ПАРТНЕРС
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Short name
LLC "LAW FIRM "GTA PARTNERS"
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38122368
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Registration date
02.03.2012 (12 years 11 months)
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Authorised person
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  • ШЕВЧЕНКО ТАРАС МИКОЛАЙОВИЧ
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The size of the authorized capital
4 000.00 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: 43 462

Active entities in Ukraine for this type of activity:

22 084 – Legal entities

21 378 – IE

Other:
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **-Б, офіс **
E-mail: *****.*****@******.****
Date of update 06.12.2023
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.
Phone number: 0442783476
Date of update 06.12.2023
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 38122368

Date of update 12.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТЕРЕЩЕНКО АРТЕМ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ ЧАВДАР, будинок 1, квартира 22

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,00%

ШЕВЧЕНКО ТАРАС МИКОЛАЙОВИЧ

Founder address: Україна, 08851, Київська обл., Миронівський р-н, село Козин, ВУЛИЦЯ ЛЕНІНА, будинок 2

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
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.
Register of Large Taxpayers
(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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.03.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.2012

Registration number: 43877

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.03.2012

Registration number: 03-60365*

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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
01.03.2012 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA MYKHAYLIVSKA, BUDYNOK **-B, OFIS **
02.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "DZHI TI EY PARTNERS"
03.03.2012 Change of a size of the authorized capital 4,000 UAH
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LLC "LAW FIRM "GTA PARTNERS" information

Get legal information on legal entity LLC "LAW FIRM "GTA PARTNERS". LLC "LAW FIRM "GTA PARTNERS" was registered on 02.03.2012. Authorised person of legal entity is Шевченко Тарас Миколайович. The corporate seat of LLC "LAW FIRM "GTA PARTNERS" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛІВСЬКА, будинок **-Б, офіс **.

"ЮРИДИЧНА КОМПАНІЯ "ДЖІ ТІ ЕЙ ПАРТНЕРС" Information

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ЮРИДИЧНА КОМПАНІЯ "ДЖІ ТІ ЕЙ ПАРТНЕРС" is assigned EDRPOU code 38122368. The authorised capital of legal entity LLC "LAW FIRM "GTA PARTNERS" amounts to 4 000.00 UAH. LLC "LAW FIRM "GTA PARTNERS" is mentioned in 0 judicial documents. Legal entity LLC "LAW FIRM "GTA PARTNERS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "LAW FIRM "GTA PARTNERS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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