АО "ФАВОРИТ"

41934708

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Express Analysis module

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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ФАВОРИТ

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41934708

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Registration date

10.02.2018 (8 years 5 months)

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Authorised person

ПОВАЛІЙ ОЛЕНА ВАСИЛІВНА 09.02.2018, kerivnyk

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The size of the authorized capital

2 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 595

Contacts

Location of the legal entity:	Україна, 4, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ МИРУ, будинок
E-mail:	********@.*** Date of update 27.05.2026 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:	+380979634320 +380962327261 Date of update 27.05.2026 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 41934708

Date of update 28.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

COUNCIL

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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

МОТУЗ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 50065, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ОЛЕКСАНДРА ВАСЯКІНА, будинок 11, квартира 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

ПОВАЛІЙ ОЛЕНА ВАСИЛІВНА

Founder address: Україна, 53020, Дніпропетровська обл., Криворізький р-н, село Лозуватка, ВУЛИЦЯ ВАТУТІНА, будинок 11

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 50%

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 29.07.2026)

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

(as of 27.05.2026)

No information about the person found in the database

(as of 11.12.2021)

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

Виконавчий комітет Криворізької міської ради

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.02.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.02.2018

Registration number: 048418030177

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.02.2018

Registration number: 10000001118035

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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Court Register — 1 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.12.2024		Administrative	123554604	160/16894/24
12.11.2024	Court ruling	Administrative	123053989	160/16894/24
04.11.2024	Court ruling	Administrative	122777574	160/16894/24
16.10.2024	Court ruling	Administrative	122365041	160/16894/24
11.09.2024	Decision	Administrative	121524445	160/16894/24
17.07.2024	Court ruling	Administrative	120430371	160/16894/24

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
21.12.2221	Change of the legal entity name		ADVOKATSKE OBIEDNANNIA "FAVORYT" ( AO "FAVORYT")
22.22.1211	Change of a size of the authorized capital		2,000 UAH
22.12.2211	Change the address		Ukrayina, 4, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT MYRU, budynok Phone: +***********,,* +***********, E-mail: ********@.***

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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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АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" Information

Get key facts about the АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this entrepreneur. This profile is stored 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 legal entity with registration number 41934708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" is located in Kryvyi Rih according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ", USREOU 41934708?

According to the latest available verification АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ", LLC has the following structure:

Authorised person — Повалій Олена Василівна;
Ultimate beneficial owner (controller) — Повалій Олена Василівна;
Founders/shareholders — Мотуз Олександр Володимирович, Повалій Олена Василівна.

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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ"?

The Unified Register of Court Decisions contains 1 documents where АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" (41934708) is mentioned.

How to identify the corporate connections of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ"?

YouControl provides access to a visual map of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" 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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" with similar companies?

YouControl allows you to review АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" 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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" LLC is compared to its competitors.

How to review the ownership structure of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" and changes in founders over recent years?

YouControl displays the history of registration changes for АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ", including changes in owners, share capital, management, legal address, and other details.

For АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ", 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 АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ"?

YouControl allows you to view all authorised persons, founders, and managers of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ", 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.

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ФАВОРИТ" include its Повалій Олена Василівна, as well as Мотуз Олександр Володимирович, Повалій Олена Василівна. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Kryvyi Rih or under the letter A in our catalog.