AO PROEKT A

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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.

Profile
Date of update 19.09.2019
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 19.09.2019)
ADVOKATSKE OBIEDNANNIA PROEKT A
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ПРОЕКТ А"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
39128470
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Registration date
11.03.2014 (5 years 6 months)
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The size of the authorized capital
1 200.00 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:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA KOTSIUBYNSKOHO, budynok 16 A, ofis 2
Phone number: +380672081000

Participants and beneficiaries 39128470

Date of update 19.09.2019
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
Information about legal entity’s governing body
COUNCIL OF ASSOCIATION
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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
VANDZILIAK VOLODYMYR ANTONOVYCH

Founder address: 52000, Dnipropetrovska obl., Dniprovskyy rayon, selo Stari Kodaky, VULYTSIA RICHNA, budynok 22

Amount of contribution to authorized capital:  480.00 UAH

Share (%): 40,0000%

LEONOV DMYTRO VOLODYMYROVYCH

Founder address: 49130, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT MYRU, budynok 12, kvartyra 221

Amount of contribution to authorized capital:  720.00 UAH

Share (%): 60,0000%

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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000152459
Register single tax payers

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  11 130 UAH

State:  0 UAH

Local:  11 130 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 12.03.2014

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 12.03.2014

Registration number: 046314029513

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 12.03.2014

Registration number: 10000000152459

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
10.03.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 16 A, OFIS 2
11.03.2014 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "PROEKT A"
26.03.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA KOTSIUBYNSKOHO, BUDYNOK 16 A, OFIS 2
Dnipropetrovska obl., M.Dnipropetrovsk, vul. Kotsiubynskoho, bud.16 a, of.2
Phone: 067208-10-00
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Company Information ADVOKATSKE OBIEDNANNIA "PROEKT A"

Get key information about the ADVOKATSKE OBIEDNANNIA "PROEKT A" firm. A complete profile about this firm will assist entrepreneurs in making decisions about whether to work with this counterparty. This material is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39128470. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ADVOKATSKE OBIEDNANNIA "PROEKT A" is located in Dnipro according to our directory for the letter A, and the legal address of this firm is at 49000, CITY DNIPRO, STREET KOTSIUBYNSKOHO, BUILDING 16, APT 2. Furthermore, our service can reveal even more in-depth records.

Company Data ADVOKATSKE OBIEDNANNIA "PROEKT A"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ADVOKATSKE OBIEDNANNIA "PROEKT A" include its manager Leonov Dmytro Volodymyrovych, as well as Vandziliak Volodymyr Antonovych, Leonov Dmytro Volodymyrovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Dnipro or under the letter A in our catalog.