АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СЕРГЕТ ТА ПАРТНЕРИ

40798380

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536 factors verified

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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.

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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СЕРГЕТ ТА ПАРТНЕРИ

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Short name

LA "SERGET PARINERS"

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Legal entity's status
(as of 13.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40798380

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Registration date

01.09.2016 (8 years 9 months)

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Authorised person

СЕРГЕТ ВОЛОДИМИР ВОЛОДИМИРОВИЧ 01.09.2016, kerivnyk
СЕРГЕТ ВОЛОДИМИР ВОЛОДИМИРОВИЧ 01.09.2016, pidpysant (Vidomosti vidsutni)
СЕРГЕТ ЮЛІЯ ВАЛЕНТИНІВНА 01.09.2016, pidpysant (Vidomosti vidsutni)

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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: 44 198

Other:

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

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **, квартира **

Phone number:

0506679445
0505889451

Date of update 23.09.2024

Participants and beneficiaries 40798380

Date of update 13.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

СЕРГЕТ ЮЛІЯ ВАЛЕНТИНІВНА

Founder address: Україна, 13000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок 2, квартира 11

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50,00%

ЗДРАЖКО ІГОР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ М. СУББОТИ, будинок 1

СЕРГЕТ ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ДИМИТРОВА, будинок 11, квартира 111

Amount of contribution to authorized capital: 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 14.06.2025)

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

(as of 23.09.2024)

No information about the person found in the database

(as of 01.08.2020)

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

Херсонська міська рада

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: 01.09.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 01.09.2016

Registration number: 210316168676

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.09.2016

Registration number: 10000000710937

Indicators	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2017

2018

2019

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СЕРГЕТ ТА ПАРТНЕРИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
79110000-8 posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (nadannia autsorsynhovykh iurydychnykh posluh); nadannia autsorsynhovykh iurydychnykh posluh (dzherelo finansuvannia: koshty ustanov chy orhanizatsiy, utvorenykh u vstanovlenomu poriadku orhanamy derzhavnoyi vlady 1 posl.	SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKIY OBLASTI	24.03.2021	119 999
79110000-8 posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (nadannia autsorsynhovykh iurydychnykh posluh); nadannia autsorsynhovykh iurydychnykh posluh (dzherelo finansuvannia: koshty ustanov chy orhanizatsiy, utvorenykh u vstanovlenomu poriadku orhanamy derzhavnoyi vlady) 1 posluha	SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKIY OBLASTI	17.02.2020	119 999
79110000-8 posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (nadannia autsorsynhovykh iurydychnykh posluh); nadannia autsorsynhovykh iurydychnykh posluh 1 posluha	SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KHERSONSKIY OBLASTI	22.01.2019	120 000

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
10.08.2020	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "SERHET TA PARTNERY" ( AO "SERHET TA PARTNERY")
10.08.2020	Change of a type of activity		69.10 - legal activities
10.08.2020	Change of a size of the authorized capital		1,000 UAH

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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" Information

Get complete information about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" legal entity. Key information about this legal entity will assist managers in determining whether to work with this counterparty. This information can be found in an open registry. This dataset 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 40798380. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" is located in Kherson according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" include its Сергет Володимир Володимирович, Сергет Володимир Володимирович, Сергет Юлія Валентинівна, as well as Сергет Юлія Валентинівна, Здражко Ігор Олександрович, Сергет Володимир Володимирович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Kherson or under the letter L in our catalog.

АО "СЕРГЕТ ТА ПАРТНЕРИ"

40798380

Participants and beneficiaries 40798380

Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ СЕРГЕТ ТА ПАРТНЕРИ

YouControl registered legal persons/individuals change log - 12

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" Information

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "СЕРГЕТ ТА ПАРТНЕРИ" Data