АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА ФІРМА ІЛО

40074811

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Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА ФІРМА ІЛО

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Short name

LAW FIRM ''ELAW''

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40074811

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Registration date

20.10.2015 (9 years 7 months)

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Authorised person

ШВЕЦЬ ДМИТРО ЮРІЙОВИЧ 01.10.2015, kerivnyk
ШВЕЦЬ ДМИТРО ЮРІЙОВИЧ 01.10.2015, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 191

Other:

70.22 Консультування з питань комерційної діяльності й керування

Contacts

Location of the legal entity:

Україна, **8, Львівська обл., місто Львів, ВУЛИЦЯ ПЕКАРСЬКА, будинок **, офіс **

Participants and beneficiaries 40074811

Date of update 15.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ШВЕЦЬ ДМИТРО ЮРІЙОВИЧ

Founder address: Україна, 24200, Вінницька обл., Томашпільський р-н, селище міського типу Томашпіль, ВУЛ.1-ГО ТРАВНЯ, будинок 1

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ШПАРИК НАЗАР ЯРОСЛАВОВИЧ

Founder address: Україна, 79017, Львівська обл., місто Львів, ВУЛИЦЯ М.РИЛЬСЬКОГО, будинок 8А, квартира 1

Amount of contribution to authorized capital: 500.00 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 16.06.2025)

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

(as of 23.04.2025)

No information about the person found in the database

(as of 01.02.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Управління державної реєстрації юридичного департаменту Львівської 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: 21.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 20.10.2015

Registration number: 130415158661

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ, ЛЬВІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968090

Date of registration: 20.10.2015

Registration number: 10000000496248

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2020

2021

2022

2023

2024

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА ФІРМА ІЛО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z advokatskoyi diialnosti zhidno kodu dk 021:2015: 79110000-8 — posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva; posluhy z advokatskoyi diialnosti zhidno kodu dk 021:2015: 79110000-8 — posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva 1 posluha	Uzhanskyy natsionalnyy pryrodnyy park	20.06.2023	49 900
Posluhy z advokatskoyi diialnosti zhidno kodu dk 021:2015: 79110000-8 — posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva; posluhy z advokatskoyi diialnosti zhidno kodu dk 021:2015: 79110000-8 — posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva 1 posluha	Uzhanskyy natsionalnyy pryrodnyy park	17.01.2023	50 000
Posluhy z advokatskoyi diialnosti zhidno kodu dk 021:2015: 79110000-8 — posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva; posluhy z advokadskoyi diialnosti zhidno kodu dk 021:2015: 79110000-8 — posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva 1 posluha	Uzhanskyy natsionalnyy pryrodnyy park	05.12.2022	50 000

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
25.01.2023	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "IURYDYCHNA FIRMA "ILO" ( AO "IURYDYCHNA FIRMA "ILO")
25.01.2023	Change of a size of the authorized capital		1,000 UAH
25.01.2023	Change the address		Ukrayina, 8, Lvivska obl., misto Lviv, VULYTSIA PEKARSKA, budynok , ofis **

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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" Information

Get a complete profile about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this business partner. This information is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 40074811. 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 area a given legal entity is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ ПЕКАРСЬКА, будинок **, офіс **. Furthermore, our service can uncover even more in-depth profiles.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" include its Швець Дмитро Юрійович, Швець Дмитро Юрійович, as well as Швець Дмитро Юрійович, Шпарик Назар Ярославович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Lviv or under the letter A in our catalog.

АО "ЮРИДИЧНА ФІРМА "ІЛО"

40074811

Participants and beneficiaries 40074811

Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА ФІРМА ІЛО

YouControl registered legal persons/individuals change log - 21

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ІЛО" Data