АО "АЛЬВА ПРАЙВЕСІ"

38747708

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536 factors verified

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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 12.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2026)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ АЛЬВА ПРАЙВЕСІ

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Short name

BA "ALVA PRIVACY"

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Legal entity's status
(as of 12.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

38747708

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Registration date

24.05.2013 (13 years 1 month)

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Authorised person

ШАПОШНІКОВ ІЛЛЯ БОРИСОВИЧ kerivnyk
ШАПОШНІКОВ ІЛЛЯ БОРИСОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 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: 46 221

Contacts

Location of the legal entity:

Україна, **5, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок **, квартира **

Phone number:

+380677778901

Date of update 06.05.2026

Participants and beneficiaries 38747708

Date of update 12.07.2026

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

КУНЕНКО СЕРГІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 02281, місто Київ, ВУЛИЦЯ РАЙДУЖНА, будинок 11, квартира 11

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 5%

ШАПОШНІКОВ ІЛЛЯ БОРИСОВИЧ

Founder address: Україна, 02095, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок 11, квартира 122

Amount of contribution to authorized capital: 950.00 UAH

Share (%): 95%

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 13.07.2026)

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

(as of 06.05.2026)

No information about the person found in the database

(as of 11.09.2021)

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

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: 27.05.2013

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: 27.05.2013

Registration number: 26511386397

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: 27.05.2013

Registration number: 03-47992

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 12.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.07.2017		Economic	67811955	911/3993/13
03.07.2017	Court ruling	Economic	67555194	911/3993/13
29.06.2017	Court ruling	Economic	67426758	911/3993/13
06.06.2017	Court ruling	Economic	66926577	911/3993/13
12.04.2017	Court ruling	Economic	66048533	911/3993/13
01.02.2017	Court ruling	Economic	64435655	911/3993/13
27.12.2016	Court ruling	Economic	63839767	911/3993/13
27.12.2016	Court ruling	Economic	63839785	911/3993/13
28.11.2016	Court ruling	Economic	63016080	911/3993/13
21.11.2016	Court ruling	Economic	62848969	911/3993/13

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.11.1121	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "ALVA PRAYVESI" ( AO "ALVA PRAYVESI")
11.12.1221	Change of a size of the authorized capital		1,000 UAH
12.11.2122	Change the address		Ukrayina, 5, misto Kyyiv, VULYTSIA URLIVSKA, budynok , kvartyra ** 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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BA "ALVA PRIVACY" information

Get key details on legal entity BA "ALVA PRIVACY". BA "ALVA PRIVACY" was registered on 24.05.2013. Authorised person of legal entity is Шапошніков Ілля Борисович, Шапошніков Ілля Борисович. The corporate seat of BA "ALVA PRIVACY" is Україна, **5, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок **, квартира **.

Who are the owners and beneficiaries of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АЛЬВА ПРАЙВЕСІ", USREOU 38747708?

According to the latest available verification BA "ALVA PRIVACY", LLC has the following structure:

Authorised person — Шапошніков Ілля Борисович, Шапошніков Ілля Борисович;
Ultimate beneficial owner (controller) — Шапошніков Ілля Борисович, Шапошніков Ілля Борисович;
Founders/shareholders — Куненко Сергій Валерійович, Шапошніков Ілля Борисович.

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 "АЛЬВА ПРАЙВЕСІ"?

The Unified Register of Court Decisions contains 1 documents where BA "ALVA PRIVACY" (38747708) is mentioned.

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

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

YouControl allows you to review АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АЛЬВА ПРАЙВЕСІ" 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 BA "ALVA PRIVACY" LLC is compared to its competitors.

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

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

For АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АЛЬВА ПРАЙВЕСІ", 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 "АЛЬВА ПРАЙВЕСІ"?

YouControl allows you to view all authorised persons, founders, and managers of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АЛЬВА ПРАЙВЕСІ", 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 "АЛЬВА ПРАЙВЕСІ" Background

The main line of business is 69.10 Legal activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Organisation АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "АЛЬВА ПРАЙВЕСІ" is assigned EDRPOU code 38747708. The authorised capital of legal entity BA "ALVA PRIVACY" amounts to 1 000.00 UAH. BA "ALVA PRIVACY" is mentioned in 1 judicial documents. Legal entity BA "ALVA PRIVACY" sanctions screening returned no information on the person or related persons found. More of essential details on BA "ALVA PRIVACY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.