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ТОВ "ЮА "ПРАВОВА ДОПОМОГА"

38640407

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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

Profile
Date of update 11.06.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.06.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНЕ АГЕНТСТВО ПРАВОВА ДОПОМОГА
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Legal entity's status

(as of 11.06.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
38640407
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Registration date
22.04.2013 (13 years 1 month)
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Authorised person
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  • ТОМАШЕВСЬКА ОЛЕНА ОЛЕКСАНДРІВНА 22.04.2013, kerivnyk
  • ТОМАШЕВСЬКА ОЛЕНА ОЛЕКСАНДРІВНА 22.04.2013, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 82.30 Організування конгресів і торговельних виставок
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
Contacts
Location of the legal entity: Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **, офіс **
Phone number: 0506901872
0505589114
Date of update 31.01.2024
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 38640407

Date of update 11.06.2026
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
ТОМАШЕВСЬКА ОЛЕНА ОЛЕКСАНДРІВНА

Founder address: Україна, 95024, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДРУЖБИ, будинок 21, квартира 12

Amount of contribution to authorized capital: 1 500.00 UAH

Share (%): 100%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 12.06.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 23.04.2013

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.2013

Registration number: 01091372026

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2013

Registration number: 15038502

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNE AHENTSTVO "PRAVOVA DOPOMOHA"
( TOV "IUA "PRAVOVA DOPOMOHA")
Change of a type of activity 69.10 - legal activities
Change of a size of the authorized capital 1,500 UAH
Related individuals
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The section contains information about the company's relations with individuals.

"ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" Information

Get a complete profile about the "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" legal entity. A complete profile about this legal entity will assist finance directors in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38640407. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА", USREOU 38640407? 

According to the latest available verification "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА", LLC has the following structure: 

  • Authorised person —  Томашевська Олена Олександрівна, Томашевська Олена Олександрівна;

  • Ultimate beneficial owner (controller) —  Томашевська Олена Олександрівна, Томашевська Олена Олександрівна;

  • Founders/shareholders — Томашевська Олена Олександрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА"?

The Unified Register of Court Decisions contains 0 documents where "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" (38640407) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА"?

YouControl provides access to a visual map of  "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" with similar companies?

YouControl allows you to review "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" primary business activity — code 69.10 Legal activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" LLC is compared to its competitors.

How to review the ownership structure of "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА", including changes in owners, share capital, management, legal address, and other details.

For "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" 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 "ЮРИДИЧНЕ АГЕНТСТВО "ПРАВОВА ДОПОМОГА" include its Томашевська Олена Олександрівна, Томашевська Олена Олександрівна, as well as Томашевська Олена Олександрівна. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.