АДВОКАТСЬКЕ ОБ'ЄДНАННЯ КОРНІЄЦЬ ТА ПАРТНЕРИ

38735509

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ КОРНІЄЦЬ ТА ПАРТНЕРИ

copy

copied

Short name

"KORNIIETS AND PARTNERS" LF

copy

copied

Legal entity's status
(as of 16.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

38735509

copy

copied

Registration date

20.06.2013 (12 years)

copy

copied

Authorised person

КОРНІЄЦЬ ОЛЕКСАНДР СЕРГІЙОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 399

Contacts

Location of the legal entity:	Україна, 1, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок А, квартира **
E-mail:	*****@**.** Date of update 16.12.2024 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.
Phone number:	+380674433638 Date of update 16.12.2024 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 38735509

Date of update 16.07.2025

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

КОРНІЄЦЬ ОЛЕКСАНДР СЕРГІЙОВИЧ

Founder address: Україна, 04086, місто Київ, ВУЛИЦЯ ОЛЬЖИЧА, будинок 1, квартира 11

Amount of contribution to authorized capital: 700.00 UAH

Share (%): 70,00%

КОРНІЄЦЬ ВІКТОРІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 02154, місто Київ, БУЛЬВАР ІГОРЯ ШАМО, будинок 2/1, квартира 12

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 30,00%

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 17.07.2025)

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

(as of 16.12.2024)

No information about the person found in the database

(as of 21.05.2022)

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.

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.06.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.06.2013

Registration number: 265213103064

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2013

Registration number: 01/03-12277

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	—	—

Indicators

2019

2021

2022

2023

2024

Assets

XXXXX

Liabilities

XXXXX

—

Revenue

XXXXX

—

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial

Date	Event	Past	Present
29.01.2021	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "KORNIIETS TA PARTNERY" ( AO "KORNIIETS TA PARTNERY")
29.01.2021	Change of a type of activity		69.10 - legal activities
29.01.2021	Change of a size of the authorized capital		1,000 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

"KORNIIETS AND PARTNERS" LF data

Get legal information on legal entity "KORNIIETS AND PARTNERS" LF. "KORNIIETS AND PARTNERS" LF was registered on 20.06.2013. Authorised person of legal entity is Корнієць Олександр Сергійович. The corporate seat of "KORNIIETS AND PARTNERS" LF is Україна, **, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок **А, квартира **.