ТОВ ЮК "КОНОНЕНКО І ПАРТНЕРИ"

40407391

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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.

List of key due diligence factors identified by Express Analysis:

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 16.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА КОМПАНІЯ КОНОНЕНКО І ПАРТНЕРИ

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Legal entity's status
(as of 16.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40407391

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Registration date

07.04.2016 (10 years 2 months)

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Authorised person

Цип Майя Григорівна Dyrektor, 06.04.2023, kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

68.10 Купівля та продаж власного нерухомого майна
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ БУЛЬВАРНО-КУДРЯВСЬКА, будинок **ЛІТ.А

Phone number:

+380444862130

Date of update 05.01.2026

Participants and beneficiaries 40407391

Date of update 16.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

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

List of legal entity founders/members

Цип Майя Григорівна

Founder address: Україна, 22831, Вінницька обл., Вінницький р-н, село Рубань, вул.Гоголя, будинок 11

Amount of contribution to authorized capital: 10 000.00 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

Цип Майя Григорівна
Україна, 22831, Вінницька обл., Вінницький р-н, село Рубань, вул.Гоголя, будинок 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 17.06.2026)

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

(as of 05.01.2026)

No information about the person found in the database

(as of 11.12.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 08.04.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2016

Registration number: 265916063816

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2016

Registration number: 10000000602407

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

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YouControl registered legal persons/individuals change log - 18

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "KONONENKO I PARTNERY" ( TOV IUK "KONONENKO I PARTNERY")
22.12.2221	Change of a size of the authorized capital		10,000 UAH
11.12.1112	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA BULVARNO-KUDRIAVSKA, budynok LIT.A Phone: +************

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Related individuals

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

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"ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" background

Get legal information on legal entity "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ". "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" was registered on 07.04.2016. Authorised person of legal entity is Цип Майя Григорівна. The corporate seat of "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" is Україна, **1, місто Київ, ВУЛИЦЯ БУЛЬВАРНО-КУДРЯВСЬКА, будинок **ЛІТ.А.

Who are the owners and beneficiaries of "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ", USREOU 40407391?

According to the latest available verification "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ", LLC has the following structure:

Authorised person — Цип Майя Григорівна;
Ultimate beneficial owner (controller) — Цип Майя Григорівна;
Founders/shareholders — Цип Майя Григорівна.

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 "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ"?

The Unified Register of Court Decisions contains 0 documents where "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" (40407391) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ"?

YouControl provides access to a visual map of "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І 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 "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" with similar companies?

YouControl allows you to review "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І 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 "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" LLC is compared to its competitors.

How to review the ownership structure of "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ", including changes in owners, share capital, management, legal address, and other details.

For "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І 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 "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І 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.

"ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" Data

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" is assigned EDRPOU code 40407391. The authorised capital of legal entity "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" amounts to 10 000.00 UAH. "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" is mentioned in 0 judicial documents. Legal entity "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮРИДИЧНА КОМПАНІЯ "КОНОНЕНКО І ПАРТНЕРИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.