LAW FIRM PAVLA ZINCHENKO INSIGHT (P.ZINCHENKO INSIGHT LF)

Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
LAW FIRM PAVLA ZINCHENKO INSIGHT
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Short name
P.ZINCHENKO INSIGHT LF
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Ukrainian name
ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ АДВОКАТСЬКЕ БЮРО "ПАВЛА ЗІНЧЕНКА "ІНСАЙТ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
39264484
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Registration date
19.06.2014 (5 years 4 months)
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Authorised person
The size of the authorized capital
3 000.00 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
  • 70.22 Business and other management consultancy activities
Contacts
Address: 09113, Kyyivska obl., misto Bila TSerkva, VULYTSIA SKVYRSKE SHOSE, budynok 194, ofis 205
E-mail: p.zinchenko_lf@mail.ru
Phone number: 0456391020
+380974603929

Participants and beneficiaries 39264484

Date of update 19.10.2019
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
ZINCHENKO PAVLO LEONIDOVYCH

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA DEKABRYSTIV, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 11.10.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
10000000211628
Information about professional production risk class of single social contribution payer associated with its main economic activity
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
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 20.06.2014

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 20.06.2014

Registration number: 102714076209

BILOTSERKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA) HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

ID code of body: 39468482

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

Date of registration: 20.06.2014

Registration number: 10000000211628

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2018 Court decree Criminal 74962945 640/1419/18
25.06.2018 Court decree Criminal 74962962 640/1419/18
21.05.2018 Court decree Criminal 74157110 640/1419/18
21.05.2018 Court decree Criminal 74157185 640/1419/18
18.05.2018 Court decree Criminal 74157133 640/1419/18
20.02.2018 Court decree Criminal 72781764 640/1419/18
05.02.2018 Court decree Criminal 72005431 640/1419/18
05.02.2018 Court decree Criminal 72005468 640/1419/18
05.02.2018 Court decree Criminal 72005940 640/1419/18
05.02.2018 Court decree Criminal 72005608 640/1419/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
20.06.2014 Change of a size of the authorized capital 3,000 UAH
20.06.2014 Change the address Kyyivska obl., M.Bila TSerkva, bul. 50-Richchia peremohy, bud. 10
Phone: 045639-10-20, 0974603929
20.06.2014 Change of a director Zinchenko Pavlo Leonidovych
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Related individuals
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Company Information LAW FIRM "PAVLA ZINCHENKO "INSIGHT"

Get complete information about the LAW FIRM "PAVLA ZINCHENKO "INSIGHT" legal entity. A complete profile about this legal entity will help auditors in deciding whether to work with this business. This information is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39264484. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LAW FIRM "PAVLA ZINCHENKO "INSIGHT" is located in Bila Tserkva according to our directory for the letter L, and the legal address of this legal entity is at 09113, CITY BILA TSERKVA, STREET SKVYRSKE, BUILDING 194, APT 205. Furthermore, our tool can locate even more in-depth records.

Company Data LAW FIRM "PAVLA ZINCHENKO "INSIGHT"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LAW FIRM "PAVLA ZINCHENKO "INSIGHT" include its manager Zinchenko Pavlo Leonidovych, signatory Zinchenko Pavlo Leonidovych, as well as Zinchenko Pavlo Leonidovych. With the full version of our site you can locate 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 Bila Tserkva or under the letter L in our catalog.