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Company profile
Code: 40582198
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INFORMATION

ТОВ "ОАЮ "ЛІГА СПРАВЕДЛИВОСТІ"

40582198

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 09.09.2024
Access to current data
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Legal entity's full name
(as of 09.09.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОБ'ЄДНАННЯ АДВОКАТІВ ЮРИСТІВ ЛІГА СПРАВЕДЛИВОСТІ
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Short name
LLC "AAL "LEAGUE OF JUSTICE"
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Legal entity's status

(as of 09.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40582198
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Registration date
19.06.2016 (8 years 2 months)
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Authorised person
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  • ВІТРОВЧАК ВІКТОР АНАТОЛІЙОВИЧ
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The size of the authorized capital
20 000.00 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: 43 126

Active entities in Ukraine for this type of activity:

21 940 – Legal entities

21 186 – IE

Other:
  • 80.30 Проведення розслідувань
  • 63.91 Діяльність інформаційних агентств
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 73.11 Рекламні агентства
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **
E-mail: ******-**@****.****
Date of update 30.01.2024
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: +380996878242
Date of update 30.01.2024
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 40582198

Date of update 09.09.2024
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
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
ВІТРОВЧАК ВІКТОР АНАТОЛІЙОВИЧ

Founder address: Україна, 03187, місто Київ, ВУЛИЦЯ ЗАБОЛОТНОГО, будинок 12, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

ВІТРОВЧАК ОКСАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 03187, місто Київ, ПРОСПЕКТ АКАДЕМІКА ГЛУШКОВА, будинок 12, квартира 22

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 10.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2020)
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
Голосіївська районна в місті Києві державна адміністрація
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: 21.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 21.06.2016

Registration number: 265016115757

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2016

Registration number: 10000000654114

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Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — —
Sample in full dossier All features of the tool

Court Register — 62 of documents

Date of update 09.09.2024
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.
03.09.2024 Court decree Civil 121389756 760/16658/19
19.08.2024 Court decree Civil 121248234 758/9216/19
29.07.2024 Court decree Civil 120779188 635/2413/20
19.07.2024 Court decree Civil 120513744 758/9216/19
29.05.2024 Decision Civil 119395200 157/656/20
13.05.2024 Decision Civil 119011862 157/656/20
13.05.2024 Decision Civil 119045387 157/656/20
07.05.2024 Civil 118874351 761/13139/20
07.05.2024 Court decree Civil 118874349 761/13139/20
30.04.2024 Decision Civil 118791670 758/13658/18
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OBIEDNANNIA ADVOKATIV IURYSTIV "LIHA SPRAVEDLYVOSTI"
( TOV "OAIU "LIHA SPRAVEDLYVOSTI")
20.06.2016 Change of a type of activity 69.10 - legal activities
20.06.2016 Change of a size of the authorized capital 20,000 UAH
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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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LLC "AAL "LEAGUE OF JUSTICE" data

Get full profile on legal entity LLC "AAL "LEAGUE OF JUSTICE". LLC "AAL "LEAGUE OF JUSTICE" was registered on 19.06.2016. Authorised person of legal entity is Вітровчак Віктор Анатолійович. The corporate seat of LLC "AAL "LEAGUE OF JUSTICE" is Україна, **0, місто Київ, ПРОСПЕКТ **-РІЧЧЯ ЖОВТНЯ, будинок **.

"ОБ'ЄДНАННЯ АДВОКАТІВ ЮРИСТІВ "ЛІГА СПРАВЕДЛИВОСТІ" Information

The main line of business is 69.10 Legal activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ОБ'ЄДНАННЯ АДВОКАТІВ ЮРИСТІВ "ЛІГА СПРАВЕДЛИВОСТІ" is assigned EDRPOU code 40582198. The authorised capital of legal entity LLC "AAL "LEAGUE OF JUSTICE" amounts to 20 000.00 UAH. LLC "AAL "LEAGUE OF JUSTICE" is mentioned in 62 judicial documents. Legal entity LLC "AAL "LEAGUE OF JUSTICE" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "AAL "LEAGUE OF JUSTICE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian