АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ФРАНКЛІН САЙРОС

40305675

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 12.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ФРАНКЛІН САЙРОС

copy

copied

Short name

"FRANKLIN SAIROS"

copy

copied

Legal entity's status
(as of 12.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40305675

copy

copied

Registration date

29.02.2016 (9 years 4 months)

copy

copied

Authorised person

МОЛОДЕЦЬКИЙ РОСТИСЛАВ АНАТОЛІЙОВИЧ 29.02.2016, kerivnyk (zhidno statutu)

copy

copied

The size of the authorized capital

77 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

copy

copied

Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 382

Contacts

Location of the legal entity:	Україна, 6, Одеська обл., місто Одеса, вул.Жуковського, будинок
E-mail:	*******.******@**.** Date of update 29.05.2025 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.
Phone number:	+380487871764 Date of update 29.05.2025 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 40305675

Date of update 12.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME BODY - COUNCIL OF ASSOCIATION, EXECUTIVE - PRESIDENT 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

СЛОБОДЯНИК ОЛЕКСІЙ ІГОРОВИЧ

Founder address: Україна, 65017, Одеська обл., місто Одеса, ВУЛИЦЯ МАРШАЛА БАБАДЖАНЯНА, будинок 21, квартира 21

Amount of contribution to authorized capital: 38 500.00 UAH

Share (%): 50,00%

МОЛОДЕЦЬКИЙ РОСТИСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 65069, Одеська обл., місто Одеса, ВУЛИЦЯ 2-А СУВОРОВСЬКА, будинок 12

Amount of contribution to authorized capital: 38 500.00 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 13.07.2025)

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

(as of 09.07.2025)

No information about the person found in the database

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 29.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 29.02.2016

Registration number: 155116033335

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.02.2016

Registration number: 10000000571282

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 ФРАНКЛІН САЙРОС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
79110000-8 - posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva; posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva 3 posluha	Fizyko-khimichnyy instytut zakhystu navkolyshnoho seredovyshcha i liudyny MON Ukrayiny ta NAN Ukrayiny	15.03.2024	15 000

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial

Date	Event	Past	Present
23.12.2022	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "FRANKLIN SAYROS" ( AO "FRANKLIN SAYROS")
23.12.2022	Change of a size of the authorized capital		77,000 UAH
23.12.2022	Change the address		Ukrayina, 6, Odeska obl., misto Odesa, vul.ZHukovskoho, budynok Phone: +(*)-**-- E-mail: *****.******@**.**

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 "ФРАНКЛІН САЙРОС" Information

Get complete information about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФРАНКЛІН САЙРОС" legal entity. Legal information about this legal entity will help directors in determining whether to work with this supplier. This data is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40305675. 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 "ФРАНКЛІН САЙРОС" is located in Odesa according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, вул.Жуковського, будинок **. Furthermore, our tool can locate even more in-depth profiles.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФРАНКЛІН САЙРОС" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФРАНКЛІН САЙРОС" include its Молодецький Ростислав Анатолійович, as well as Слободяник Олексій Ігорович, Молодецький Ростислав Анатолійович. With the full version of our site you can discover 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 Odesa or under the letter F in our catalog.

АО "ФРАНКЛІН САЙРОС"

40305675

Participants and beneficiaries 40305675

Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ФРАНКЛІН САЙРОС

YouControl registered legal persons/individuals change log - 17

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФРАНКЛІН САЙРОС" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФРАНКЛІН САЙРОС" Data