АО "МАКСИМАЛЬНИЙ ЗАХИСТ"

41270607

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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.

List of key due diligence factors identified by Express Analysis:

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 03.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.11.2026)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ МАКСИМАЛЬНИЙ ЗАХИСТ

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Short name

BA MAXIMUM PROTECTION

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Legal entity's status
(as of 03.11.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41270607

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Registration date

07.04.2017 (9 years 6 months)

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Authorised person

ГЕРАСЬКО МАКСИМ ГРИГОРОВИЧ kerivnyk (vidpovidno do statutu)

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The size of the authorized capital

3 200.00 UAH

Type of business entity

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 47 394

Other:

80.30 Проведення розслідувань
82.30 Організування конгресів і торговельних виставок
70.22 Консультування з питань комерційної діяльності й керування

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:

Україна, **0, місто Київ, ВУЛИЦЯ ВОЛОДИМИРА СОСЮРИ, будинок **, офіс **

Phone number:

+380978889977

Date of update 22.10.2026

Participants and beneficiaries 41270607

Date of update 03.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

COUNCIL, DIRECTOR

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

List of legal entity founders/members

ОПАЛЮК СЕРГІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 86145, Донецька обл., місто Макіївка, МІКРОРАЙОН ПЕРВОМАЙСЬКИЙ, будинок 21, квартира 211

Amount of contribution to authorized capital: 16.00 UAH

Share (%): 0.5%

ГЕРАСЬКО МАКСИМ ГРИГОРОВИЧ

Founder address: Україна, 04108, місто Київ, пр.Європейського Союзу, будинок 10А, квартира 121

Amount of contribution to authorized capital: 3 184.00 UAH

Share (%): 99.5%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ГЕРАСЬКО МАКСИМ ГРИГОРОВИЧ
Україна, 04108, місто Київ, пр.Європейського Союзу, будинок 10А, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 99.5

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 04.11.2026)

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

(as of 22.10.2026)

No information about the person found in the database

(as of 21.05.2022)

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

Дніпровська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 10.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 07.04.2017

Registration number: 265317116521

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.04.2017

Registration number: 10000000904018

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ МАКСИМАЛЬНИЙ ЗАХИСТ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanykh tsentrom doruchen ; posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanoho tsentrom doruchennia dlia nadannia bezoplatnoyi vtorynnoyi pravnychoyi dopomohy №4-26-2026-005864 vid 25.05.2026 (na stadiyi zz) 1 posluha	Pivnichnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy	27.10.2026	1 747
Posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanykh tsentrom doruchen; posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanoho tsentrom doruchennia dlia nadannia bezoplatnoyi vtorynnoyi pravnychoyi dopomohy № 4-26-2026-001241 vid 05.02.2026 (na stadiyi zz) 1 posluha posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanoho tsentrom doruchennia dlia nadannia bezoplatnoyi vtorynnoyi pravnychoyi...	Pivnichnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy	18.06.2026	17 541
Posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanykh tsentrom doruchen; posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanoho tsentrom doruchennia dlia nadannia bezoplatnoyi vtorynnoyi pravnychoyi dopomohy № 004-260007262 vid 18.06.2024 (na stadiyi provadzhennia s1) 1 posluha posluhy advokata za nadannia nym bezoplatnoyi vtorynnoyi pravnychoyi dopomohy na pidstavi vydanoho tsentrom doruchennia dlia nadannia bezoplatnoyi vtorynnoyi pravnychoyi...	Pivnichnyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy	20.12.2025	10 516

Court Register — 2 of documents

Date of update 03.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.09.2026	Court ruling	Civil	140133525	212/11388/26
17.08.2026	Court ruling	Civil	139040255	212/11388/26
27.07.2026	Court ruling	Civil	138496788	212/11388/26
22.07.2022		Civil	105423297	756/2415/19
05.03.2021	Court ruling	Civil	95382580	756/2415/19
09.12.2020	Court ruling	Civil	93471945	756/2415/19
06.10.2020		Civil	92184054	756/2415/19
14.09.2020	Court ruling	Civil	91519795	756/2415/19
14.09.2020	Court ruling	Civil	91553402	756/2415/19
18.08.2020	Court ruling	Civil	91059213	756/2415/19

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
22.22.1211	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "MAKSYMALNYY ZAKHYST" ( AO "MAKSYMALNYY ZAKHYST")
21.22.2221	Change of a size of the authorized capital		3,200 UAH
11.21.1111	Change the address		Ukrayina, 0, misto Kyyiv, VULYTSIA VOLODYMYRA SOSIURY, budynok , ofis ** Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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BA MAXIMUM PROTECTION information

Get full profile on legal entity BA MAXIMUM PROTECTION. BA MAXIMUM PROTECTION was registered on 07.04.2017. Authorised person of legal entity is Герасько Максим Григорович. The corporate seat of BA MAXIMUM PROTECTION is Україна, **0, місто Київ, ВУЛИЦЯ ВОЛОДИМИРА СОСЮРИ, будинок **, офіс **.

Who are the owners and beneficiaries of "МАКСИМАЛЬНИЙ ЗАХИСТ", USREOU 41270607?

According to the latest available verification BA MAXIMUM PROTECTION, LLC has the following structure:

Authorised person — Герасько Максим Григорович;
Ultimate beneficial owner (controller) — Герасько Максим Григорович;
Founders/shareholders — Опалюк Сергій Валерійович, Герасько Максим Григорович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МАКСИМАЛЬНИЙ ЗАХИСТ"?

The Unified Register of Court Decisions contains 2 documents where BA MAXIMUM PROTECTION (41270607) is mentioned.

How to identify the corporate connections of "МАКСИМАЛЬНИЙ ЗАХИСТ"?

YouControl provides access to a visual map of "МАКСИМАЛЬНИЙ ЗАХИСТ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МАКСИМАЛЬНИЙ ЗАХИСТ" with similar companies?

YouControl allows you to review "МАКСИМАЛЬНИЙ ЗАХИСТ" primary business activity — code 69.10 Legal activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky BA MAXIMUM PROTECTION LLC is compared to its competitors.

How to review the ownership structure of "МАКСИМАЛЬНИЙ ЗАХИСТ" and changes in founders over recent years?

YouControl displays the history of registration changes for "МАКСИМАЛЬНИЙ ЗАХИСТ", including changes in owners, share capital, management, legal address, and other details.

For "МАКСИМАЛЬНИЙ ЗАХИСТ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МАКСИМАЛЬНИЙ ЗАХИСТ"?

YouControl allows you to view all authorised persons, founders, and managers of "МАКСИМАЛЬНИЙ ЗАХИСТ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МАКСИМАЛЬНИЙ ЗАХИСТ" Information

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ ОБ'ЄДНАННЯ. Organisation "МАКСИМАЛЬНИЙ ЗАХИСТ" is assigned EDRPOU code 41270607. The authorised capital of legal entity BA MAXIMUM PROTECTION amounts to 3 200.00 UAH. BA MAXIMUM PROTECTION is mentioned in 2 judicial documents. Legal entity BA MAXIMUM PROTECTION sanctions screening returned no information on the person or related persons found. More of essential details on BA MAXIMUM PROTECTION are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.