ENG

Registration

''ЮРИДИЧНА КОМПАНІЯ''РАМ''

39764305

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ''

copy

copied

Short name

''LAW COMPANY''RAM''

copy

copied

Legal entity's status
(as of 16.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

39764305

copy

copied

Registration date

24.04.2015 (10 years 2 months)

copy

copied

Authorised person

ТЕПЕРИК ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ 17.04.2015, kerivnyk (Vykonuie oboviazky keruiuchoho partnera do pryyniattia radoiu obiednannia keruiuchoho partnera zhidno rishennia rady obiednannia-protokol vid 17.04.2015 №1.)

copy

copied

The size of the authorized capital

1 200.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 399

Contacts

Location of the legal entity:

Україна, **1, Рівненська обл., місто Рівне, ВУЛИЦЯ ПЕТРА МОГИЛИ, будинок **

Participants and beneficiaries 39764305

Date of update 16.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

COUNCIL OF ASSOCIATION

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТЕПЕРИК ОКСАНА ВАСИЛІВНА

Founder address: Україна, 33014, Рівненська обл., місто Рівне, ВУЛИЦЯ КНЯГІНІ ОЛЬГИ, будинок 22, квартира 2

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,00%

ТЕПЕРИК ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 33014, Рівненська обл., місто Рівне, ВУЛИЦЯ КНЯГИНІ ОЛЬГИ , будинок 21, квартира 1

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 50,00%

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 17.07.2025)

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

(as of 15.06.2025)

No information about the person found in the database

(as of 21.11.2019)

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

Управління забезпечення надання адміністративних послуг Рівненської 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: 27.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 24.04.2015

Registration number: 171615056184

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.2015

Registration number: 10000000387104

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2019	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ''

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Oplata posluh advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy za doruchenniam vid 26.08.2024 roku № 001-170001592 na stadiyi provadzhennia s1, vid 08.04.2025 roku № 017/02.5/3316 na stadiyi provadzhennia tsas(s1), vid 08.04.2025 roku № 017/02.5/3342 na stadiyi provadzhennia tsas(s1), vid 08.04.2025 roku № 017/02.5/3315 na stadiyi provadzhennia tsas(s1), vid 11.04.2024 roku № 017/05.2-7/3315 na stadiyi provadzhennia tsas(s1); oplata posluh advokata za nadannia nym bezoplatnoyi vtorynnoyi prav...	Zakhidnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy	02.07.2025	20 147
Oplata posluh advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy za doruchenniam vid 16.09.2024 roku № 001-170001745 na stadiyi provadzhennia insh, vid 28.04.2025 roku № 001-170001103 na stadiyi provadzhennia dr, vid 27.05.2025 roku № 001-170001419 na stadiyi provadzhennia zz, vid 04.06.2025 roku № 001-170001507 na stadiyi provadzhennia zz, vid 06.06.2025 roku № 001-170001527 na stadiyi provadzhennia az, vid 03.01.2025 roku № 017/02.5/48 na stadiyi provadzhennia tsas(s1), vid 28.04.2025 roku № 00...	Zakhidnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy	02.07.2025	40 250
Oplata posluh advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy za doruchenniam vid 26.02.2018 roku № 017-0000358 na stadiyi provadzhennia s1; oplata posluh advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy za doruchenniam vid 26.02.2018 roku № 017-0000358 na stadiyi provadzhennia s1 1 posluha	Zakhidnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy	19.06.2025	23 905

Court Register — 1 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.09.2014	Court ruling	Administrative	40648046	815/5258/14
19.09.2014	Court ruling	Administrative	40558016	815/5258/14

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial

Date	Event	Past	Present
02.08.2021	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA IURYDYCHNA KOMPANIIARAM ( IURYDYCHNA KOMPANIIARAM)
02.08.2021	Change of a size of the authorized capital		1,200 UAH
02.08.2021	Change the address		Ukrayina, 1, Rivnenska obl., misto Rivne, VULYTSIA PETRA MOHYLY, budynok

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ'' Information

Get a complete profile about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ'' legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this partner. This data can be found in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39764305. Based on a legal entity’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 legal entity is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ'' is located in Rivne according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Рівненська обл., місто Рівне, ВУЛИЦЯ ПЕТРА МОГИЛИ, будинок **. Furthermore, our system can locate even more in-depth profiles.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ'' Data

Our database contains information about owners and those with signing rights, 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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ''ЮРИДИЧНА КОМПАНІЯ''РАМ'' include its Теперик Олександр Вячеславович, as well as Теперик Оксана Василівна, Теперик Олександр Вячеславович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Rivne or under the letter A in our catalog.