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LAW FIPM HISUNOVA AND PARTNERS (HISUNOVA AND PARTNERS, LF)

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Profile
Date of update 14.12.2019
Access to current data
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Legal entity's full name
(as of 14.12.2019)
LAW FIPM HISUNOVA AND PARTNERS
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Short name
"HISUNOVA AND PARTNERS", LF
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Ukrainian name
АДВОКАТСЬКЕ БЮРО "ГІСУНОВА І ПАРТНЕРИ"
Legal entity's status
(as of 14.12.2019)
Not in the process of dissolution
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USREOU code
41089326
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Registration date
19.01.2017 (2 years 10 months)
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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: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 2A
Phone number: +380504421679
Дата оновлення 21.01.2017
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 41089326

Date of update 14.12.2019
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 - FOUNDER, EXECUTIVE - MANAGER
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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
HISUNOVA NATALIIA VALENTYNIVNA

Founder address: 04108, m.Kyyiv, Podilskyy rayon, VULYTSIA NATALIYI UZHVIY, budynok 11, kvartyra 122

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Financial scoring

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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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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)

Информация о лице отсутствует в базе

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Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000805900
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
Obolonska 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: 19.01.2017

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 19.01.2017

Registration number: 265417012063

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 19.01.2017

Registration number: 10000000805900

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.01.2017 Change of the legal entity name ADVOKATSKE BIURO "HISUNOVA I PARTNERY"
( AB "HISUNOVA I PARTNERY")
21.01.2017 Change of a type of activity 69.10 - legal activities
21.01.2017 Change the address 04080, m.Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 2A
Phone: +380504421679
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Company Information LAW FIPM "HISUNOVA AND PARTNERS"

Get a complete profile about the LAW FIPM "HISUNOVA AND PARTNERS" firm. Legal information about this firm will help deputy directors in deciding whether to work with this business. This material can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 41089326. 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 city a given company is located. For instance, LAW FIPM "HISUNOVA AND PARTNERS" is located in Kyiv according to our catalog for the letter L, and the legal address of this firm is at 04080, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 2A. Furthermore, our system can uncover even more in-depth profiles.

Company Data LAW FIPM "HISUNOVA AND PARTNERS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LAW FIPM "HISUNOVA AND PARTNERS" include its manager Hisunova Nataliia Valentynivna, as well as Hisunova Nataliia Valentynivna. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.