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Company profile
Code: 41959235
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INFORMATION

АО "ГРУПА ПРАВОВОЇ ДОПОМОГИ"

41959235

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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 27.04.2025
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Legal entity's full name
(as of 27.04.2025)
АДВОКАТСЬКЕ ОБ’ЄДНАННЯ ГРУПА ПРАВОВОЇ ДОПОМОГИ
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Short name
LA "LEGAL ASSISTANCE GROUP"
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41959235
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Registration date
23.02.2018 (7 years 2 months)
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Authorised person
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  • ТАНЧИК ОЛЕКСАНДР МИХАЙЛОВИЧ kerivnyk
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The size of the authorized capital
10 000.00 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: 43 667

Active entities in Ukraine for this type of activity:

22 201 – Legal entities

21 466 – IE

Contacts
Location of the legal entity: Україна, **4, Сумська обл., місто Суми, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: 0503447058
Date of update 10.03.2025
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 41959235

Date of update 27.04.2025
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Information about legal entity’s governing body
ВИЩИЙ-РАДА / ВИКОНАВЧИЙ-ГОЛОВА (КЕРУЮЧИЙ ПАРТНЕР)
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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/members
ТАНЧИК ОЛЕКСАНДР МИХАЙЛОВИЧ

Founder address: Україна, 40021, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок 212/2, квартира 2

Amount of contribution to authorized capital: 6 000.00 UAH

Share (%): 60,00%

ШЕСТОВ АНДРІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 40020, Сумська обл., місто Суми, ВУЛИЦЯ КУРСЬКА , будинок 212, квартира 12

Amount of contribution to authorized capital: 4 000.00 UAH

Share (%): 40,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.03.2025)

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської 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: 23.02.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 23.02.2018

Registration number: 181918039277

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.СУМАХ (М. СУМИ)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.02.2018

Registration number: 10000001126682

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Tenders АДВОКАТСЬКЕ ОБ’ЄДНАННЯ ГРУПА ПРАВОВОЇ ДОПОМОГИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva; posluhy z profesiynoyi pravnychoyi dopomohy 1 posluha
Komunalne nekomertsiyne pidpryiemstvo Sumskoyi oblasnoyi rady "Sumskyy oblasnyy klinichnyy kardiolohichnyy tsentr" 24.01.2024 25 000
Profesiyna pravnycha dopomoha; profesiyna pravnycha dopomoha 1 posluha
UPRAVLINNIA POLITSIYI OKHORONY V SUMSKIY OBLASTI 07.08.2023 7 000
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Court Register — 9 of documents

Date of update 27.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.04.2025 Court ruling Economic 126833519 920/162/23
24.04.2025 Court ruling Economic 126833547 920/604/23
23.04.2025 Court ruling Economic 126799698 920/604/23
23.04.2025 Court ruling Economic 126799699 920/162/23
22.04.2025 Court ruling Economic 126799694 920/162/23
16.04.2025 Court ruling Economic 126648091 920/604/23(920/1139/23)
16.04.2025 Court ruling Economic 126648074 920/604/23(920/1130/23)
16.04.2025 Court ruling Economic 126682628 920/604/23(920/1139/23)
16.04.2025 Court ruling Economic 126714756 920/162/23
11.04.2025 Court ruling Economic 126534311 920/162/23
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.10.2020 Change of the legal entity name ADVOKATSKE OB’IEDNANNIA "HRUPA PROVOVOYI DOPOMOHY"
( AO "HRUPA PROVOVOYI DOPOMOHY")
15.10.2020 Change of a size of the authorized capital 10,000 UAH
15.10.2020 Change the address 40004, Sumska obl., misto Sumy, VULYTSIA HORKOHO, budynok **
Phone: ***********
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АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "ГРУПА ПРАВОВОЇ ДОПОМОГИ" Information

Get key details about the АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "ГРУПА ПРАВОВОЇ ДОПОМОГИ" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this partner. This material is available in open registries. This information 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 41959235. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "ГРУПА ПРАВОВОЇ ДОПОМОГИ" is located in Sumy according to our directory for the letter L, and the legal address of this legal entity is at Україна, **4, Сумська обл., місто Суми, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our system can find even more in-depth profiles.

АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "ГРУПА ПРАВОВОЇ ДОПОМОГИ" Data

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 on our site. The shareholders of АДВОКАТСЬКЕ ОБ’ЄДНАННЯ "ГРУПА ПРАВОВОЇ ДОПОМОГИ" include its Танчик Олександр Михайлович, as well as Танчик Олександр Михайлович, Шестов Андрій Валерійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Sumy or under the letter L in our catalog.
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Translated from Ukrainian