АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЗАХИСТ 24

38473439

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЗАХИСТ 24

copy

copied

Short name

AL "ZAHIST 24"

copy

copied

Legal entity's status
(as of 19.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38473439

copy

copied

Registration date

09.11.2012 (12 years 8 months)

copy

copied

Authorised person

ПОДОЛЯКО НЕЛЯ ПЕТРІВНА kerivnyk

copy

copied

The size of the authorized capital

30 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 408

Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ О. МИШУГИ, будинок **, офіс **

Phone number:

+380445773908
+380679027516

Date of update 04.09.2024

Participants and beneficiaries 38473439

Date of update 19.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

COUNCIL OF PARTNERS

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

TYDEN MAKSYM IURIYOVYCH

Founder address: UKRAYINA , M.KYYIV DARNYTSKYY RAYON VULYTSIA MYSHUHY BUD. 2 KV. 222

SMIRNOVA NINA MYKOLAYIVNA

Founder address: UKRAYINA , M.KYYIV DNIPROVSKYY RAYON VULYTSIA KAUNASKA BUD. 22/2 KV. 12

SMIRNOV OLEKSIY STANISLAVOVYCH

Founder address: UKRAYINA , M.KYYIV DESNIANSKYY RAYON VULYTSIA LISKIVSKA BUD. 22 KV. 211

PODOLIAKO NELIA PETRIVNA

Founder address: UKRAYINA , M.KYYIV DARNYTSKYY RAYON VULYTSIA MYSHUHY BUD. 1 KV. 111

Всі Бенефіціарні власники Hide

List of legal entity founders/members

ПОДОЛЯКО НЕЛЯ ПЕТРІВНА

Founder address: Україна, 02140, місто Київ, ВУЛИЦЯ О. МИШУГИ, будинок 2, квартира 111

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 40,00%

СМІРНОВ ОЛЕКСІЙ СТАНІСЛАВОВИЧ

Founder address: Україна, 02167, місто Київ, ВУЛИЦЯ ЛІСКІВСЬКА, будинок 12, квартира 112

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 10,00%

СМІРНОВА НІНА МИКОЛАЇВНА

Founder address: Україна, 02160, місто Київ, ВУЛИЦЯ КАУНАСЬКА, будинок 11/2, квартира 21

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 10,00%

ТИДЕНЬ МАКСИМ ЮРІЙОВИЧ

Founder address: Україна, 02141, місто Київ, ВУЛИЦЯ МИШУГИ, будинок 2, квартира 211

Amount of contribution to authorized capital: 12 000.00 UAH

Share (%): 40,00%

Всі Засновники Hide

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 20.07.2025)

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

(as of 04.09.2024)

No information about the person found in the database

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька 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: 12.11.2012

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників податків

Date of registration: 13.11.2012

Registration number: 1084-12

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ДАРНИЦЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39479227

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.11.2012

Registration number: 03-45565

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
06.08.2021	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "ZAKHYST 24" ( AO "ZAKHYST 24")
06.08.2021	Change of a type of activity		69.10 - legal activities
06.08.2021	Change of a size of the authorized capital		30,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

AL "ZAHIST 24" background

Get full profile on legal entity AL "ZAHIST 24". AL "ZAHIST 24" was registered on 09.11.2012. Authorised person of legal entity is Подоляко Неля Петрівна. The corporate seat of AL "ZAHIST 24" is Україна, **, місто Київ, ВУЛИЦЯ О. МИШУГИ, будинок **, офіс **.