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ADVOKATSKE OBIEDNANNIA CHUDOVSKYY TA PARTNERY

39614116

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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

Profile
Date of update 21.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.04.2024)
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЧУДОВСЬКИЙ ТА ПАРТНЕРИ
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Legal entity's status
(as of 21.04.2024)
Not in the process of dissolution
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USREOU code
39614116
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Registration date
02.02.2015 (9 years 2 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
Other:
  • 85.60 Допоміжна діяльність у сфері освіти
Contacts
Location of the legal entity: Україна, **6, Київська обл., місто Ірпінь, селище міського типу Ворзель, ВУЛИЦЯ КВІТКОВА, будинок **, квартира **
Phone number: 0502020736
Date of update 16.03.2024
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 39614116

Date of update 21.04.2024
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 PARTNERS, MANAGING PARTNER
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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/members
ЧУДОВСЬКА ІРИНА ВАСИЛІВНА

Founder address: Україна, 08296, Київська обл., місто Ірпінь, селище міського типу Ворзель, ВУЛИЦЯ КВІТКОВА, будинок 11, квартира 2

ЧУДОВСЬКИЙ ІГОР ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 08296, Київська обл., місто Ірпінь, селище міського типу Ворзель, ВУЛИЦЯ КВІТКОВА, будинок 22, квартира 1

ЦАБЕКА ВАДИМ АНАТОЛІЙОВИЧ

Founder address: Україна, 91051, Луганська обл., місто Луганськ, КВАРТАЛ ЛЕВЧЕНКО, будинок 12, квартира 1

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 22.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ірпінської міської ради
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: 03.02.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 03.02.2015

Registration number: 103115012338

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКЕ УПРАВЛІННЯ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.02.2015

Registration number: 10000000338233

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.02.2015 Change the address 08296, KYYIVSKA OBL., MISTO IRPIN, SELYSHCHE MISKOHO TYPU VORZEL, VULYTSIA KVITKOVA, BUDYNOK **, KVARTYRA **
02.02.2015 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "CHUDOVSKYY TA PARTNERY"
03.04.2015 Change the address 08296, KYYIVSKA OBL., MISTO IRPIN, SELYSHCHE MISKOHO TYPU VORZEL, VULYTSIA KVITKOVA, BUDYNOK **, KVARTYRA **
KYYIVSKA OBLAST/M.KYYIV IRPIN VORZEL VUL.KVITKOVA BUD.** KV.**
Phone: *+***(****)****-***-***
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Company Information АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЧУДОВСЬКИЙ ТА ПАРТНЕРИ"

Get key facts about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЧУДОВСЬКИЙ ТА ПАРТНЕРИ" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this supplier. This profile can be found 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 legal entity with registration number 39614116. 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 firm is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЧУДОВСЬКИЙ ТА ПАРТНЕРИ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Київська обл., місто Ірпінь, селище міського типу Ворзель, ВУЛИЦЯ КВІТКОВА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

Company Data АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЧУДОВСЬКИЙ ТА ПАРТНЕРИ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЧУДОВСЬКИЙ ТА ПАРТНЕРИ" include its Чудовська Ірина Василівна, Корчевний Андрій Васильович, as well as Чудовська Ірина Василівна, Чудовський Ігор Вячеславович, Цабека Вадим Анатолійович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in or under the letter A in our catalog.