Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
ATTORNEYS AT LAW DEFENCE
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЗАХИСТ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40980491
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Registration date
24.11.2016 (2 years 10 months)
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Authorised person
The size of the authorized capital
10 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 78.30 Other human resources provision
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA KOVPAKA, budynok 17, ofis 3-4
Phone number: +380444590301

Participants and beneficiaries 40980491

Date of update 19.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF COMPANY SHAREHOLDERS, MANAGER, COUNCIL OF PARTNERS
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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
SEMENOV IHOR VITALIYOVYCH

Founder address: 03057, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 12B

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

RAK VIKTORIIA OLEKSANDRIVNA

Founder address: 54056, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, VULYTSIA KOSMONAVTIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 50,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Affiliates and assigns 40980491

Date of update 19.10.2019
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA ADVOKATSKOHO OBIEDNANNIA "ZAKHYST" V VINNYTSKIY OBLASTI

Код ЄДРПОУ ВП: 41008619

Місцезнаходження ВП: 23255, Vinnytska obl., Vinnytskyy rayon, selo Stepanivka, VULYTSIA OBREVSKOHO, budynok 1

FILIIA ADVOKATSKOHO OBIEDNANNIA "ZAKHYST" V HOLOSIYIVSKOMU RAYONI M. KYIEVA

Код ЄДРПОУ ВП: 41008624

Місцезнаходження ВП: 03680, m.Kyyiv, Holosiyivskyy rayon, PROVULOK OKHTYRSKYY, budynok 7, korpus 3, ofis 3203

FILIIA ADVOKATSKOHO OBIEDNANNIA "ZAKHYST" V DNIPROVSKOMU RAYONI M. KYIEVA

Код ЄДРПОУ ВП: 41008645

Місцезнаходження ВП: 02660, m.Kyyiv, Dniprovskyy rayon, VULYTSIA CHERVONOTKATSKA, budynok 42, ofis 216

FILIIA ADVOKATSKOHO OBIEDNANNIA "ZAKHYST" V MYKOLAYIVSKIY OBLASTI

Код ЄДРПОУ ВП: 41008671

Місцезнаходження ВП: 54017, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, PROSPEKT TSENTRALNYY, budynok 81

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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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Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2019)

Інформація про особу відсутня в базі

Register single tax payers
(as of 22.09.2019)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 24.11.2016

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 22.09.2019)
10000000770181
Register "Find out more about your business partner"
(as of 01.09.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 25.11.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 22.09.2017

Registration number: 105396

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 24.11.2016

Registration number: 10000000770181

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.11.2016 Change of the legal entity name INSHI ORHANIZATSIYNO-PRAVOVI FORMY ADVOKATSKE OBIEDNANNIA "ZAKHYST"
( AO "ZAKHYST")
26.11.2016 Change of a type of activity 69.10 - legal activities
26.11.2016 Change of a size of the authorized capital 10,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information ATTORNEYS AT LAW "DEFENCE"

Get key facts about the ATTORNEYS AT LAW "DEFENCE" enterprise. Legal information about this enterprise will assist legal departments in determining whether to work with this business partner. This data is available in open registries. 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 enterprise with registration number 40980491. Based on a business’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 counterparty is located. For instance, ATTORNEYS AT LAW "DEFENCE" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 03150, CITY KYIV, STREET KOVPAKA, BUILDING 17, APT 3-4. Furthermore, our system can find even more in-depth information.

Company Data ATTORNEYS AT LAW "DEFENCE"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ATTORNEYS AT LAW "DEFENCE" include its manager Semenov Ihor Vitaliyovych, as well as Semenov Ihor Vitaliyovych, Rak Viktoriia Oleksandrivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ADVOKATSKE OBIEDNANNIA. See other companies in Kyiv or under the letter A in our catalog.