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LAWYER ASSOCIATION JURCONSULTING (LA JURCONSULTING)

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
LAWYER ASSOCIATION JURCONSULTING
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Short name
LA "JURCONSULTING"
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРКОНСАЛТИНГ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
41643167
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Registration date
06.10.2017 (3 years 11 months)
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Authorised person
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The size of the authorized capital
5 000.00 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:
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 70.22 Business and other management consultancy activities
Contacts
Location of the legal entity: Ukrayina, 87515, Donetska obl., misto Mariupol, vul.Kuyindzhi A., budynok 33
E-mail: 41643167@mail.gov.ua
Date of update 31.08.2021
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.
Phone number: 0962243574
Date of update 31.08.2021
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 41643167

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
TAKADZHI IEVHENIIA FEOFANIVNA

Founder address: Ukrayina, 87553, Donetska obl., misto Mariupol, VULYTSIA VZLITNA, budynok 21

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

ZATVORNYTSKA OLENA MYKOLAYIVNA

Founder address: Ukrayina, 87539, Donetska obl., misto Mariupol, PROSPEKT METALURHIV, budynok 12, kvartyra 22

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 50,0000%

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

ZATVORNYTSKA OLENA MYKOLAYIVNA
Ukrayina, 87539, Donetska obl., misto Mariupol, pr.Metalurhiv, budynok 11, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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

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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
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.10.2017

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 06.10.2017

Registration number: 058117251025

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 06.10.2017

Registration number: 10000001031698

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders LAWYER ASSOCIATION JURCONSULTING

Description of lot Contracting entity Contract date Contract amount, UAH
Administratyvni posluhy derzhavnykh ustanov; 75120000-3 administratyvni posluhy derzhavnykh ustanov 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Oblasna likarnia intensyvnoho likuvannia m. Mariupol" 21.12.2018 6 000
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Court Register — 9 of documents

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.08.2019 Decree Civil 83535224 263/4276/18
08.08.2019 Decree Civil 83663043 263/4276/18
16.07.2019 Court decree Civil 83050109 263/4276/18
01.07.2019 Court decree Civil 82732848 263/4276/18
28.05.2019 Decision Civil 82020728 263/4276/18
03.04.2019 Decision Civil 80933531 263/5183/18
20.02.2019 Decision Administrative 80096140 263/17422/18
05.02.2019 Decree Administrative 79609801 263/4055/18
05.02.2019 Decree Administrative 79608842 263/4056/18
28.01.2019 Court decree Administrative 79434414 263/4055/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.11.2017 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "IURKONSALTYNH"
( AO "IURKONSALTYNH")
26.11.2017 Change of a type of activity 69.10 - legal activities
26.11.2017 Change of a size of the authorized capital 5,000 UAH
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Company Information АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРКОНСАЛТИНГ"

Get complete information about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРКОНСАЛТИНГ" counterparty. A complete profile about this counterparty will assist owners in deciding whether to work with this partner. This profile is stored in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 41643167. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРКОНСАЛТИНГ" is located in Mariupol according to our catalog for the letter L, and the legal address of this counterparty is at Україна, 87515, Донецька обл., місто Маріуполь, вул.Куїнджі А., будинок 33. Furthermore, our system can find even more in-depth information.

Company Data АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРКОНСАЛТИНГ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРКОНСАЛТИНГ" include its Затворницька Олена Миколаївна, Такаджі Євгенія Феофанівна, as well as Такаджі Євгенія Феофанівна, Затворницька Олена Миколаївна. With the full version of our service you can discover 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Mariupol or under the letter L in our catalog.