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Profile
Date of update 09.12.2019
Access to current data
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Legal entity's full name
(as of 09.12.2019)
LAW FIRM OLEKSANDR ZAICHENKO
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Ukrainian name
АДВОКАТСЬКЕ БЮРО "ОЛЕКСАНДРА ЗАЙЧЕНКА"
Legal entity's status
(as of 09.12.2019)
Not in the process of dissolution
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USREOU code
41087329
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Registration date
18.01.2017 (2 years 10 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
Contacts
Address: 03187, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKOVA, budynok 22-A
Phone number: +380978939227

Participants and beneficiaries 41087329

Date of update 09.12.2019
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
SUPREME-SHAREHOLDER, EXECUTIVE-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
ZAYCHENKO OLEKSANDR PAVLOVYCH

Founder address: 40009, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA VERESHCHAHINA, budynok 2

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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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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Market Score
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 21.01.2017)
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 single social contribution payer’s registration number
(as of 01.01.1970)
10000000804862
Register "Find out more about your business partner"
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
Holosiyivska 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: 18.01.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 18.01.2017

Registration number: 265017011016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 18.01.2017

Registration number: 10000000804862

Court Register — 3 of documents

Date of update 09.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.08.2018 Court decree Criminal 76349058 761/32774/18
15.07.2015 Court decree Civil 47493199 495/4411/15-ц
28.05.2014 Court decree Civil 39085602 521/7986/14-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.2017 Change of the legal entity name ADVOKATSKE BIURO "OLEKSANDRA ZAYCHENKA"
( AB "OLEKSANDRA ZAYCHENKA")
20.01.2017 Change of a type of activity 69.10 - legal activities
20.01.2017 Change of a size of the authorized capital 1,000 UAH
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Company Information LAW FIRM "OLEKSANDR ZAICHENKO"

Get key details about the LAW FIRM "OLEKSANDR ZAICHENKO" enterprise. Key information about this enterprise will assist sales and distribution managers in making decisions about whether to work with this business partner. This profile can be found 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 enterprise with registration number 41087329. Based on an enterprise’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 city a given business is located. For instance, LAW FIRM "OLEKSANDR ZAICHENKO" is located in Kyiv according to our directory for the letter L, and the legal address of this enterprise is at 03187, CITY KYIV, AVENUE AKADEMIKA HLUSHKOVA, BUILDING 22-A. Furthermore, our tool can locate even more in-depth records.

Company Data LAW FIRM "OLEKSANDR ZAICHENKO"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LAW FIRM "OLEKSANDR ZAICHENKO" include its manager Zaychenko Oleksandr Pavlovych, as well as Zaychenko Oleksandr Pavlovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter L in our catalog.