ТОВ "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА"

40511368

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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 08.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮРИДИЧНА КОМПАНІЯ ТРАДИЦІЇ ПРАВА

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Legal entity's status
(as of 08.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40511368

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Registration date

26.05.2016 (10 years 2 months)

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Authorised person

МЕЛЬНИК ІРИНА ІГОРІВНА 14.01.2025, kerivnyk

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The size of the authorized capital

100.00 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: 46 652

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

Contacts

Location of the legal entity:

Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВІЧЕВИЙ МАЙДАН, будинок **, квартира **

Phone number:

+380501878431

Date of update 23.01.2025

Participants and beneficiaries 40511368

Date of update 08.08.2026

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

МЕЛЬНИК ІРИНА ІГОРІВНА

Founder address: Україна, 78593, Івано-Франківська обл., місто Яремче, село Поляниця, УЧАСТОК ПРОХІДНИЙ, будинок 121

Amount of contribution to authorized capital: 100.00 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

МЕЛЬНИК ІРИНА ІГОРІВНА
Україна, 78593, Івано-Франківська обл., місто Яремче(з), село Поляниця(з), участок Прохідний, будинок 121

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 09.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 405113609152

Registration Date: 01.10.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 405113609152

Date of cancellation of VAT payer registration: 31.03.2019

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

(as of 01.05.2021)

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

Виконавчий комітет Івано-Франківської 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: 26.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968084

Date of registration: 26.05.2016

Registration number: 091516096053

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43968084

Date of registration: 26.05.2016

Registration number: 10000000634523

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
22.22.1112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TRADYTSIYI PRAVA" ( TOV "IURYDYCHNA KOMPANIIA "TRADYTSIYI PRAVA")
12.22.2122	Change of a size of the authorized capital		100 UAH
11.11.2122	Change the address		Ukrayina, 8, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA VICHEVYY MAYDAN, budynok , kvartyra ** 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 "ТРАДИЦІЇ ПРАВА" Information

Get key facts about the "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this supplier. This data is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40511368. 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, "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" is located in Ivano-Frankivsk according to our directory for the letter I, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ВІЧЕВИЙ МАЙДАН, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА", USREOU 40511368?

According to the latest available verification "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА", LLC has the following structure:

Authorised person — Мельник Ірина Ігорівна;
Ultimate beneficial owner (controller) — Мельник Ірина Ігорівна;
Founders/shareholders — Мельник Ірина Ігорівна.

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 "ТРАДИЦІЇ ПРАВА"?

The Unified Register of Court Decisions contains 0 documents where "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" (40511368) is mentioned.

How to identify the corporate connections of "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА"?

YouControl provides access to a visual map of "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" 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 "ТРАДИЦІЇ ПРАВА" with similar companies?

YouControl allows you to review "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" 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 "ТРАДИЦІЇ ПРАВА" LLC is compared to its competitors.

How to review the ownership structure of "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" and changes in founders over recent years?

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

For "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА", 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 "ТРАДИЦІЇ ПРАВА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА", 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 "ТРАДИЦІЇ ПРАВА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЮРИДИЧНА КОМПАНІЯ "ТРАДИЦІЇ ПРАВА" include its Мельник Ірина Ігорівна, as well as Мельник Ірина Ігорівна. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Ivano-Frankivsk or under the letter I in our catalog.