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Company profile
Code: 42904412
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INFORMATION

АБ "КРУШЕЛЬНИЦЬКОГО"

42904412

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
АДВОКАТСЬКЕ БЮРО КРУШЕЛЬНИЦЬКОГО
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Short name
KRUSHELNYTSKYY LF
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42904412
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Registration date
22.03.2019 (6 years)
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Authorised person
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  • КРУШЕЛЬНИЦЬКИЙ ІГОР АРКАДІЙОВИЧ kerivnyk
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The size of the authorized capital
1 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ БЮРО

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Activities
Main:
69.10 Діяльність у сфері права (основний)

Total for this NACE code: 43 667

Active entities in Ukraine for this type of activity:

22 201 – Legal entities

21 466 – IE

Other:
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 70.22 Консультування з питань комерційної діяльності й керування
Contacts
Location of the legal entity: 58018, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ІВАСЮКА ВОЛОДИМИРА, будинок **, квартира **
E-mail: ******.****@******.****
Date of update 17.02.2020
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: +380506604425
Date of update 17.02.2020
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 42904412

Date of update 27.03.2025
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
FOUNDER, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KRUSHELNYTSKYY IHOR ARKADIYOVYCH

Founder address: 29.03.1979 R.N. , , MISTO CHERNIVTSI, VULYTSIA IVASIUKA VOLODYMYRA, BUDYNOK 11, KVARTYRA 70 , TYP VOLODINNIA - PRIAME, VDSOTOK CHASTKY - 100

List of legal entity founders/members
КРУШЕЛЬНИЦЬКИЙ ІГОР АРКАДІЙОВИЧ

Founder address: 58018, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ІВАСЮКА ВОЛОДИМИРА, будинок 22, квартира 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чернівецька міська рада
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: 25.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 25.03.2019

Registration number: 241219095633

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 25.03.2019

Registration number: 10000001465847

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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 BIURO "KRUSHELNYTSKOHO"
( AB "KRUSHELNYTSKOHO")
15.10.2020 Change of a type of activity 69.10 - legal activities
15.10.2020 Change of a size of the authorized capital 1,000 UAH
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"КРУШЕЛЬНИЦЬКОГО" Information

Get legal information about the "КРУШЕЛЬНИЦЬКОГО" legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this counterparty. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42904412. 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 area a given legal entity is located. For instance, "КРУШЕЛЬНИЦЬКОГО" is located in Chernivtsi according to our catalog for the letter A, and the legal address of this legal entity is at 58018, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ІВАСЮКА ВОЛОДИМИРА, будинок **, квартира **. Furthermore, our system can locate even more in-depth information.

"КРУШЕЛЬНИЦЬКОГО" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КРУШЕЛЬНИЦЬКОГО" include its Крушельницький Ігор Аркадійович, as well as Крушельницький Ігор Аркадійович, Крушельницький Ігор Аркадійович. With the full version of our system you can unearth 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 АДВОКАТСЬКЕ БЮРО. See other legal entities in Chernivtsi or under the letter A in our catalog.
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Translated from Ukrainian