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Company profile
Code: 38142410
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INFORMATION

ТОВ "ЮРИДИЧНА КОМПАНІЯ "ВІДШКОДУВАННЯ"

38142410

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536 factors verified

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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 20.09.2024
Access to current data
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Legal entity's full name
(as of 20.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА КОМПАНІЯ ВІДШКОДУВАННЯ
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Short name
"LEGAL COMPANY "VIDSHKODUVANNIA"
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Legal entity's status

(as of 20.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38142410
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Registration date
06.03.2012 (12 years 6 months)
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Authorised person
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  • КУЛЬЧИЦЬКИЙ ОЛЕКСАНДР СЕРГІЙОВИЧ
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The size of the authorized capital
12 000.00 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: 43 184

Active entities in Ukraine for this type of activity:

21 944 – Legal entities

21 240 – IE

Other:
  • 82.20 Діяльність телефонних центрів
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
Contacts
Location of the legal entity: Україна, **8, Львівська обл., місто Львів, ПЛОЩА СОБОРНА, будинок ** А, офіс **

Participants and beneficiaries 38142410

Date of update 20.09.2024
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
Final beneficiary owner (controller)
ANDZHEY DADELLO

Founder address: RESPUBLIKA POLSHCHA, VULYTSIA RUBINOVA, 8 TYNIETS MALY 55-040 KOBIEZHYTSERESPUBLIKA POLSHCHA, VULYTSIA RUBINOVA, 1 TYNIETS MALY 55-222 KOBIEZHYTSE

List of legal entity founders/members
Кульчицький Олександр Сергійович

Founder address: Україна, 29013, Львівська обл., місто Львів, вул.Київська, будинок 22, квартира 7

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 100,00%

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 21.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2024)
Valid VAT certificate

Taxpayer identification number: 381424113041

Registration Date: 15.12.2016

Register "Find out more about your business partner"
(as of 21.02.2022)
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
Управління державної реєстрації юридичного департаменту Львівської 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: 07.03.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 07.03.2012

Registration number: 78971

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.2012

Registration number: 07/03-13056

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 27 of documents

Date of update 20.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.04.2024 Decision Civil 118407295 161/21817/23
18.03.2024 Court decree Civil 117702542 161/21817/23
14.12.2023 Court decree Civil 115654537 161/21817/23
28.11.2023 Court decree Civil 115249727 344/15746/23
14.09.2023 Decision Civil 113732591 350/557/23
12.09.2023 Court decree Civil 113389537 344/15746/23
01.09.2023 Court decree Civil 113158233 344/15746/23
05.06.2023 Court decree Civil 111429275 344/7488/23
28.04.2023 Court decree Civil 110717172 344/7488/23
27.09.2022 Court decree Civil 106471832 163/1184/19
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
05.03.2012 Change the address 79008, LVIVSKA OBL., MISTO LVIV, HALYTSKYY RAYON, PLOSHCHA SOBORNA, BUDYNOK ** A, OFIS **
06.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDSHKODUVANNIA"
07.03.2012 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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"ЮРИДИЧНА КОМПАНІЯ "ВІДШКОДУВАННЯ" Information

Get key information about the "ЮРИДИЧНА КОМПАНІЯ "ВІДШКОДУВАННЯ" legal entity. Legal information about this legal entity will assist heads of departments in making decisions about whether to work with this business partner. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38142410. 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, "ЮРИДИЧНА КОМПАНІЯ "ВІДШКОДУВАННЯ" is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, ПЛОЩА СОБОРНА, будинок ** А, офіс **. Furthermore, our system can reveal even more in-depth profiles.

"ЮРИДИЧНА КОМПАНІЯ "ВІДШКОДУВАННЯ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЮРИДИЧНА КОМПАНІЯ "ВІДШКОДУВАННЯ" include its Кульчицький Олександр Сергійович, as well as Кульчицький Олександр Сергійович, АНДЖЕЙ ДАДЕЛЛО. With the full version of our website 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.
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