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OLGA VELYCHKO LAW OFFICE (VELYCHKO LAW OFFICE)

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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
OLGA VELYCHKO LAW OFFICE
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Short name
VELYCHKO LAW OFFICE
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Ukrainian name
АДВОКАТСЬКЕ БЮРО ОЛЬГИ ВЕЛИЧКО
Legal entity's status
(as of 11.12.2019)
In the process of dissolution
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USREOU code
38670122
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Registration date
24.04.2013 (6 years 7 months)
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA DYMYTROVA, budynok 5-B, ofis 606
Phone number: +380444558419
Дата оновлення 21.03.2017
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 38670122

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
АДВОКАТ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VELYCHKO OLHA OLEKSANDRIVNA

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA FEODOSIYSKA, budynok 1, kvartyra 12

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 21.03.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
04-19132
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.04.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.04.2013

Registration number: 76956

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 25.04.2013

Registration number: 04-19132

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 2 of documents

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
01.03.2018 Decree Cases of Administrative Offenses 72657848 757/3047/18-п
31.03.2016 Decision Economic 57224329 910/697/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
25.04.2013 Change the address M.Kyev, vul. Vozdvyzhenska, bud.41, kv.250
Phone: 044455-84-19
25.04.2013 Change of a director Bilous Oleksandr Viacheslavovych
29.03.2016 Change the address M.Kyev, vul. Vozdvyzhenska, bud.41, kv.250
Phone: 044455-84-19
M.KYYIV PECHERSKYY VUL.DYMYTROVA BUD.5-B OF.606
Phone: 8(044)455-84-19
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Company Information OLGA VELYCHKO LAW OFFICE

Get legal information about the OLGA VELYCHKO LAW OFFICE company. Key information about this company will help investors in determining whether to work with this business. This profile is located 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 company with registration number 38670122. Based on a business’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 firm is located. For instance, OLGA VELYCHKO LAW OFFICE is located in Kyiv according to our catalog for the letter O, and the legal address of this company is at 03150, CITY KYIV, STREET DYMYTROVA, BUILDING 5-B, APT 606. Furthermore, our system can locate even more in-depth records.

Company Data OLGA VELYCHKO LAW OFFICE

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of OLGA VELYCHKO LAW OFFICE include its manager Velychko Olha Oleksandrivna, liquidator Velychko Olha Oleksandrivna, as well as Velychko Olha Oleksandrivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter O in our catalog.