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LAW ASSOCIATION DNIPRO LAW COMPANY (LA DLK)

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Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LAW ASSOCIATION DNIPRO LAW COMPANY
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Short name
LA "DLK"
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ДНІПРОВСЬКА АДВОКАТСЬКА КОМПАНІЯ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
41029691
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Registration date
15.12.2016 (2 years 11 months)
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Authorised person
The size of the authorized capital
2 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA TROYITSKA, budynok 21H, ofis 212
Phone number: +380676302683
+380961232065
Дата оновлення 19.09.2017
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 41029691

Date of update 11.12.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - COUNCIL | EXECUTIVE - CHAIRMAN (MANAGING PARTNER)
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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
LAHUNOV PAVLO VALERIYOVYCH

Founder address: 49101, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA MYKOLY RUDENKA, budynok 121, kvartyra 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

SYSOIEV IEVHEN OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Leninskyy rayon, ZH/M POKROVSKYY, budynok 2-O, kvartyra 22

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Tax and other state bodies
Sign of profitability
(as of 19.09.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about the person found in the database

Date (period) of choosing or transition to single tax: 15.12.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000784092
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 15.12.2016

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 15.12.2016

Registration number: 046216240306

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

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

Date of registration: 15.12.2016

Registration number: 10000000784092

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders LAW ASSOCIATION DNIPRO LAW COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (posluhy advokata); posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (posluhy advokata) 1 posluha Obukhivska selyshchna rada 24.09.2019 60 000
Posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (posluhy advokata); posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (posluhy advokata) 1 posluha Obukhivska selyshchna rada 12.02.2019 60 000
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.12.2016 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "DNIPROVSKA ADVOKATSKA KOMPANIIA"
( AO "DAK")
19.12.2016 Change of a type of activity 69.10 - legal activities
19.12.2016 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA TROYITSKA, budynok 21H, ofis 212
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Related individuals
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Company Information LAW ASSOCIATION "DNIPRO LAW COMPANY"

Get legal information about the LAW ASSOCIATION "DNIPRO LAW COMPANY" enterprise. Legal information about this enterprise will help directors in making decisions about whether to work with this partner. This material is contained in open government registries. This information 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 41029691. Based on a firm’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 business is located. For instance, LAW ASSOCIATION "DNIPRO LAW COMPANY" is located in Dnipro according to our catalog for the letter L, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET TROYITSKA, BUILDING 21H, APT 212. Furthermore, our system can reveal even more in-depth information.

Company Data LAW ASSOCIATION "DNIPRO LAW COMPANY"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LAW ASSOCIATION "DNIPRO LAW COMPANY" include its manager Lahunov Pavlo Valeriyovych, as well as Lahunov Pavlo Valeriyovych, Sysoiev Ievhen Oleksandrovych. With the full version of our system 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Dnipro or under the letter L in our catalog.