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Company profile
Code: 43139441
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INFORMATION

АБ "НАТАЛІЇ СЛУЦЬКОЇ"

43139441

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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

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
АДВОКАТСЬКЕ БЮРО НАТАЛІЇ СЛУЦЬКОЇ
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Short name
SLUTSKA LF
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43139441
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Registration date
30.07.2019 (5 years 5 months)
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Authorised person
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  • СЛУЦЬКА НАТАЛІЯ ОЛЕКСІЇВНА
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The size of the authorized capital
10 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ БЮРО

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Activities
Main:
69.10 Діяльність у сфері права

Total for this NACE code: 43 462

Active entities in Ukraine for this type of activity:

22 084 – Legal entities

21 378 – 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: Україна, **4, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА МАТИКІНА, будинок **, квартира **
Phone number: +380976858701
+380936858701
Date of update 12.09.2024
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 43139441

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEMBER OF BUREAU, DIRECTOR OF BUREAU
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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
СЛУЦЬКА НАТАЛІЯ ОЛЕКСІЇВНА

Founder address: Україна, 03084, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА МАТИКІНА, будинок 12, квартира 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

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

СЛУЦЬКА НАТАЛІЯ ОЛЕКСІЇВНА
Україна, 03084, місто Київ, вул.Матикіна Генерала, будинок 11, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)

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
Голосіївська 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: 30.07.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.07.2019

Registration number: 265019208289

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2019

Registration number: 10000001583222

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.08.2019 Change of the legal entity name ADVOKATSKE BIURO "NATALIYI SLUTSKOYI"
( AB "NATALIYI SLUTSKOYI")
05.08.2019 Change of a type of activity 69.10 - legal activities
05.08.2019 Change the address 03084, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HENERALA MATYKINA, budynok **, kvartyra **
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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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SLUTSKA LF information

Get legal information on legal entity SLUTSKA LF. SLUTSKA LF was registered on 30.07.2019. Authorised person of legal entity is Слуцька Наталія Олексіївна. The corporate seat of SLUTSKA LF is Україна, **4, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА МАТИКІНА, будинок **, квартира **.

"НАТАЛІЇ СЛУЦЬКОЇ" Background

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ БЮРО. Organisation "НАТАЛІЇ СЛУЦЬКОЇ" is assigned EDRPOU code 43139441. The authorised capital of legal entity SLUTSKA LF amounts to 10 000.00 UAH. SLUTSKA LF is mentioned in 0 judicial documents. Legal entity SLUTSKA LF sanctions screening returned no information on the person or related persons found. More of essential details on SLUTSKA LF are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Translated from Ukrainian