АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА ФІРМА ПРОФЕСІЙНИЙ АДВОКАТ

40746279

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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ЮРИДИЧНА ФІРМА ПРОФЕСІЙНИЙ АДВОКАТ

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Short name

AA "LF "PRO-ADVOCATE"

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

40746279

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Registration date

15.08.2016 (8 years 10 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

04.02.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.07.2018

Record number: 1 224 111 0003 078063

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ТРОЯН ОЛЬГА КОСТЯНТИНІВНА 15.08.2016, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 44 379

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТВЕРСЬКА, будинок **, квартира **

Phone number:

+380567672133

Date of update 18.04.2025

Participants and beneficiaries 40746279

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

COUNCIL OF ASSOCIATION

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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

ТРОЯН ОЛЬГА КОСТЯНТИНІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДАНИЛА ГАЛИЦЬКОГО, будинок 11, квартира 12

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 45,00%

ГОРОДНИЧИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМУНАРІВСЬКА, будинок 1, квартира 12

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 45,00%

ДОРОНКІН ІГОР ІГОРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТВЕРСЬКА, будинок 1, квартира 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 10,00%

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 12.07.2025)

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

(as of 18.04.2025)

No information about the person found in the database

(as of 01.06.2020)

Dissolved

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

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: 16.08.2016

Date of de-registration: 05.07.2018

ЛIВОБЕРЕЖНА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ М.ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39499924

Information about institutional register: Реєстр платників податків

Date of registration: 15.08.2016

Registration number: 046416156891

ID code of body: 39499924

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.08.2016

Registration number: 10000000697410

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "IURYDYCHNA FIRMA "PROFESIYNYY ADVOKAT" ( AO "IUF "PRO-ADVOKAT")
15.10.2020	Change of a size of the authorized capital		1,000 UAH
15.10.2020	Change the address		49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA TVERSKA, budynok , kvartyra Phone: +************

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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" Information

Get complete information about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" legal entity. A complete profile about this legal entity will help investors in determining whether to work with this business. This data is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40746279. 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 "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТВЕРСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" include its Троян Ольга Костянтинівна, as well as Троян Ольга Костянтинівна, Городничий Олександр Олександрович, Доронкін Ігор Ігорович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Dnipro or under the letter A in our catalog.

АО "ЮФ "ПРО-АДВОКАТ"

40746279

Participants and beneficiaries 40746279

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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА ФІРМА "ПРОФЕСІЙНИЙ АДВОКАТ" Data