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АБ "КУРІЛЬЧУК ТА ПАРТНЕРИ"

40217708

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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 07.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.07.2026)
АДВОКАТСЬКЕ БЮРО КУРІЛЬЧУК ТА ПАРТНЕРИ
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Short name
LF "KURILCHUK AND PARTNERS"
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Legal entity's status

(as of 07.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
40217708
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Registration date
14.01.2016 (10 years 5 months)
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Authorised person
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  • КУРІЛЬЧУК ІГОР ГЕННАДІЙОВИЧ 14.01.2016, kerivnyk (Zhidno Statutu)
  • КУРІЛЬЧУК ІГОР ГЕННАДІЙОВИЧ 14.01.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Zhidno statutu))
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The size of the authorized capital
500.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Contacts
Location of the legal entity: Україна, **5, Київська обл., Бучанський р-н, місто Буча, вул.Вишнева, будинок **, приміщення **
Phone number: 0675378900
Date of update 07.07.2026
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 40217708

Date of update 07.07.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SHAREHOLDER
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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
КУРІЛЬЧУК ІГОР ГЕННАДІЙОВИЧ

Founder address: Україна, 83076, Донецька обл., місто Донецьк, ВУЛИЦЯ ТЕРНОПІЛЬСЬКА, БУДИНОК 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

КУРІЛЬЧУК ІГОР ГЕННАДІЙОВИЧ
Україна, 83076, Донецька обл., місто Донецьк, вул.Тернопільська, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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Sanctions list of Canada

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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

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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 08.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2026)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бучанська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.01.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. БУЧА)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 14.01.2016

Registration number: 058416003037

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. БУЧА)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.01.2016

Registration number: 10000000540366

Court Register — 4 of documents

Date of update 07.07.2026
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.06.2022 Administrative 104904253 805/5054/18-а
22.06.2022 Court ruling Administrative 104885824 805/5054/18-а
19.02.2021 Decision Civil 95083299 263/11319/19
19.02.2021 Decision Civil 95083300 263/11319/19
15.05.2019 Court ruling Administrative 81760123 805/5054/18-а
20.03.2019 Administrative 80575356 805/5054/18-а
20.03.2019 Administrative 80605594 805/5054/18-а
15.03.2019 Court ruling Administrative 80486518 805/4345/18-а
06.02.2019 Court ruling Administrative 79663212 805/4345/18-а
05.02.2019 Administrative 79609668 805/4346/18-а

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
Change of the legal entity name ADVOKATSKE BIURO "KURILCHUK TA PARTNERY"
( AB "KURILCHUK TA PARTNERY")
Change of a size of the authorized capital 500 UAH
Change the address Ukrayina, **5, Kyyivska obl., Buchanskyy r-n, misto Bucha, vul.Vyshneva, budynok **, prymishchennia **
Phone: ***********
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АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" Information

Get complete information about the АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" legal entity. Key information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This material is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40217708. Based on a legal entity’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 legal entity is located. For instance, АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Київська обл., Бучанський р-н, місто Буча, вул.Вишнева, будинок **, приміщення **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ", USREOU 40217708? 

According to the latest available verification LF "KURILCHUK AND PARTNERS", LLC has the following structure: 

  • Authorised person —  Курільчук Ігор Геннадійович, Курільчук Ігор Геннадійович;

  • Ultimate beneficial owner (controller) —  Курільчук Ігор Геннадійович, Курільчук Ігор Геннадійович;

  • Founders/shareholders — Курільчук Ігор Геннадійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ"?

The Unified Register of Court Decisions contains 4 documents where LF "KURILCHUK AND PARTNERS" (40217708) is mentioned.

How to identify the corporate connections of АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ"?

YouControl provides access to a visual map of  АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" with similar companies?

YouControl allows you to review АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" primary business activity — code 69.10 Legal activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LF "KURILCHUK AND PARTNERS" LLC is compared to its competitors.

How to review the ownership structure of АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" and changes in founders over recent years?

YouControl displays the history of registration changes for АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ", including changes in owners, share capital, management, legal address, and other details.

For АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ"?

YouControl allows you to view all authorised persons, founders, and managers of АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of АДВОКАТСЬКЕ БЮРО "КУРІЛЬЧУК ТА ПАРТНЕРИ" include its Курільчук Ігор Геннадійович, Курільчук Ігор Геннадійович, as well as Курільчук Ігор Геннадійович. With the full version of our site you can unearth 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 OTHER SETTLEMENTS or under the letter L in our catalog.