АО "АНКІЛ"

38650310

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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.

List of key due diligence factors identified by Express Analysis:

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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ АНКІЛ

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Short name

ANCILE LA

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Legal entity's status
(as of 05.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38650310

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Registration date

18.03.2013 (13 years 4 months)

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Authorised person

БАБАНІН АРТЕМ МИКОЛАЙОВИЧ HOLOVA, kerivnyk

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The size of the authorized capital

5 000.00 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: 46 629

Contacts

Location of the legal entity:

Україна, **0, місто Київ, вул.Тютюнника Василя, будинок **/** літ. "Б"

Phone number:

+380506260822
+380974747135

Date of update 12.02.2026

Participants and beneficiaries 38650310

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

COUNCIL; CHAIRMAN

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

List of legal entity founders/members

САЧКО ОЛЕКСІЙ ЛЕОНІДОВИЧ

Founder address: Україна, 02055, місто Київ, вул.Ахматової Анни, будинок 12, квартира 222

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 40%

БАБАНІН АРТЕМ МИКОЛАЙОВИЧ

Founder address: Україна, 02121, місто Київ, ВУЛИЦЯ ТАШКЕНТСЬКА, будинок 22, квартира 211Б

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 20%

СКРИПНИК РУСЛАН ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 04213, місто Київ, пр.Героїв Сталінграда, будинок 42-В, квартира 121

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 20%

ФАРЕНЮК ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 02223, місто Київ, вул.Вершигори Петра, будинок 7-А, квартира 212

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 20%

Всі Засновники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

САЧКО ОЛЕКСІЙ ЛЕОНІДОВИЧ
Україна, 02055, місто Київ, вул.Ахматової Анни, будинок 11, квартира 122

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 40

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 06.08.2026)

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

(as of 12.02.2026)

No information about the person found in the database

(as of 21.11.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська 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: 19.03.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.2013

Registration number: 26551349531

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.2013

Registration number: 10-068038

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ АНКІЛ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015 kod 79110000-8 posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (advokatski posluhy); advokatski posluhy 1 posluha	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 4" DNIPROVSKOYI MISKOYI RADY	29.01.2025	90 000
Dk 021:2015 kod 79110000-8 posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (advokatski posluhy); advokatski posluhy 1 posluha	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 4" DNIPROVSKOYI MISKOYI RADY	08.01.2024	90 000
Dk 021:2015 kod 79110000-8 posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (advokatski posluhy); advokatski posluhy 1 posluha	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 4" DNIPROVSKOYI MISKOYI RADY	20.03.2023	90 000

YouControl registered legal persons/individuals change log - 23

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Date	Event	Past	Present
11.12.2122	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "ANKIL" ( AO "ANKIL")
22.12.2212	Change of a size of the authorized capital		5,000 UAH
21.11.1122	Change the address		Ukrayina, 0, misto Kyyiv, vul.Tiutiunnyka Vasylia, budynok /** lit. "B" Phone: +(*)-**--*, +(*)-**--**

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Related individuals

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

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ANCILE LA information

Get legal information on legal entity ANCILE LA. ANCILE LA was registered on 18.03.2013. Authorised person of legal entity is Бабанін Артем Миколайович. The corporate seat of ANCILE LA is Україна, **0, місто Київ, вул.Тютюнника Василя, будинок **/** літ. "Б".

Who are the owners and beneficiaries of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ", USREOU 38650310?

According to the latest available verification ANCILE LA, LLC has the following structure:

Authorised person — Бабанін Артем Миколайович;
Ultimate beneficial owner (controller) — Бабанін Артем Миколайович;
Founders/shareholders — Сачко Олексій Леонідович, Бабанін Артем Миколайович, Скрипник Руслан Вячеславович, Фаренюк Олександр Сергійович.

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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ"?

The Unified Register of Court Decisions contains 0 documents where ANCILE LA (38650310) is mentioned.

How to identify the corporate connections of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ"?

YouControl provides access to a visual map of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ" 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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ" with similar companies?

YouControl allows you to review АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ" 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 ANCILE LA LLC is compared to its competitors.

How to review the ownership structure of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ", including changes in owners, share capital, management, legal address, and other details.

For АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ", 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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ"?

YouControl allows you to view all authorised persons, founders, and managers of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ", 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.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ" Background

The main line of business is 69.10 Legal activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Firm АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АНКІЛ" is assigned EDRPOU code 38650310. The authorised capital of legal entity ANCILE LA amounts to 5 000.00 UAH. ANCILE LA is mentioned in 0 judicial documents. Legal entity ANCILE LA sanctions screening returned no information on the person or related persons found. More of essential details on ANCILE LA are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.