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Profile
Date of update 21.11.2019
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
Legal entity's full name
(as of 21.11.2019)
ADVOKATSKE OBIEDNANNIA KYYIVSKA PRAVOZAKHYSNA HILDIIA
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "КИЇВСЬКА ПРАВОЗАХИСНА ГІЛЬДІЯ"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
39109809
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Registration date
24.02.2014 (5 years 8 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ARTEMA, budynok 60, ofis 707
Phone number: 0988809545

Participants and beneficiaries 39109809

Date of update 21.11.2019
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
NIKOLAIEVA IRYNA VALERIYIVNA

Founder address: 08131, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Sofiyivska Borshchahivka, VULYTSIA LESI UKRAYINKY, budynok 21, kvartyra 121

UKRAYINETS MYKOLA PETROVYCH

Founder address: 33014, Rivnenska obl., misto Rivne, VUL. STEPANA BANDERY, budynok 22, kvartyra 22

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 EU

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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

Tax and other state bodies
Sign of profitability
(as of 31.12.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.12.2017)

No information about the person found in the database

Register single tax payers
(as of 31.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 31.12.2017)
10000000143087
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 31.12.2017)
1
Register "Find out more about your business partner"
(as of 21.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.12.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 25.02.2014

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 25.02.2014

Registration number: 265514023222

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 25.02.2014

Registration number: 10000000143087

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
23.02.2014 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KATERYNY BILOKUR, BUDYNOK 6, OFIS 32
24.02.2014 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "KYYIVSKA PRAVOZAKHYSNA HILDIIA"
25.02.2014 Change the address 01014, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KATERYNY BILOKUR, BUDYNOK 6, OFIS 32
M.Kyev, vul. Kateryny Bilokur, bud.6, of.32
Phone: 098880-95-45
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information ADVOKATSKE OBIEDNANNIA "KYYIVSKA PRAVOZAKHYSNA HILDIIA"

Get legal information about the ADVOKATSKE OBIEDNANNIA "KYYIVSKA PRAVOZAKHYSNA HILDIIA" counterparty. Key information about this counterparty will help sales and distribution managers in determining whether to work with this contractor. This profile is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39109809. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ADVOKATSKE OBIEDNANNIA "KYYIVSKA PRAVOZAKHYSNA HILDIIA" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 04050, CITY KYIV, STREET ARTEMA, BUILDING 60, APT 707. Furthermore, our tool can reveal even more in-depth records.

Company Data ADVOKATSKE OBIEDNANNIA "KYYIVSKA PRAVOZAKHYSNA HILDIIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ADVOKATSKE OBIEDNANNIA "KYYIVSKA PRAVOZAKHYSNA HILDIIA" include its manager Ukrayinets Mykola Petrovych, as well as Nikolaieva Iryna Valeriyivna, Ukrayinets Mykola Petrovych. With the full version of our system 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 A in our catalog.