АДВОКАТСЬКЕ БЮРО САРГАН ТА ПАРТНЕРИ

38405938

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АДВОКАТСЬКЕ БЮРО САРГАН ТА ПАРТНЕРИ

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Legal entity's status
(as of 10.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

38405938

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Registration date

05.10.2012 (12 years 9 months)

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Information about legal entity’s being in the process of dissolution

17.01.2023 - в стані припинення
1000741100001043404
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

17.03.2023

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Authorised person

САРГАН ВАСИЛЬ ІВАНОВИЧ 03.10.2012, kerivnyk
САРГАН ВАСИЛЬ ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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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: 44 367

Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **/**, квартира **

Phone number:

+380673532811

Date of update 11.03.2024

Participants and beneficiaries 38405938

Date of update 10.07.2025

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

САРГАН ВАСИЛЬ ІВАНОВИЧ

Founder address: Україна, 01135, місто Київ, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок 12/12, квартира 12

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 11.07.2025)

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

(as of 11.03.2024)

No information about the person found in the database

(as of 01.08.2021)

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.

HISTORY OF DEBT

(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: 08.10.2012

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 08.10.2012

Registration number: 45108

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.10.2012

Registration number: 03-62181*

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		ADVOKATSKE BIURO "SARHAN TA PARTNERY" ( AB "SARHAN TA PARTNERY")
24.11.2020	Change of a type of activity		69.10 - legal activities
24.11.2020	Change the address		01135, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok /, kvartyra ** Phone: +************

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АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" background

Get legal information on legal entity АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ". АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" was registered on 05.10.2012. Authorised person of legal entity is Сарган Василь Іванович, Сарган Василь Іванович. The corporate seat of АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" is Україна, **, місто Київ, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **/**, квартира **.

АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" Data

The main line of business is 69.10 Legal activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Contracting party АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" is assigned EDRPOU code 38405938. The authorised capital of legal entity АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" amounts to 0.00 UAH. АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" is mentioned in 0 judicial documents. Legal entity АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" sanctions screening returned no information on the person or related persons found. More of essential details on АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

АБ "САРГАН ТА ПАРТНЕРИ"

38405938

Participants and beneficiaries 38405938

YouControl registered legal persons/individuals change log - 10

АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" background

АДВОКАТСЬКЕ БЮРО "САРГАН ТА ПАРТНЕРИ" Data