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LAW FIRM ANDRII KUKURUDZA (ANDRII KUKURUDZA LF)

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Profile
Date of update 26.02.2020
Access to current data
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Legal entity's full name
(as of 26.02.2020)
LAW FIRM ANDRII KUKURUDZA
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Short name
"ANDRII KUKURUDZA LF
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Ukrainian name
АДВОКАТСЬКЕ БЮРО "АНДРІЯ КУКУРУДЗИ"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
43178082
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Registration date
16.08.2019 ( 6 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ БЮРО

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
Contacts
Address: 46009, Ternopilska obl., misto Ternopil, VULYTSIA IAREMCHUKA, budynok 41
Phone number: 0673954048
Дата оновлення 03.09.2019
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 43178082

Date of update 26.02.2020
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
ЗАСНОВНИК БЮРО.КЕРУЮЧИЙ БЮРО.
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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
KUKURUDZA ANDRIY IEVHENOVYCH

Founder address: 46018, Ternopilska obl., misto Ternopil, VULYTSIA MYRU, budynok 1-D, kvartyra 11

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 25.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 16.08.2019

Rate: 5,00%

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001598629
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 19.08.2019

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 16.08.2019

Registration number: 191819225676

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 39403535

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

Date of registration: 16.08.2019

Registration number: 10000001598629

Tenders LAW FIRM ANDRII KUKURUDZA

Description of lot Contracting entity Contract date Contract amount, UAH
Nadannia pravovoyi(pravnychoyi) dopomohy; nadannia pravovoyi(pravnychoyi) dopomohy 1 posluha Zolotopotitska selyshchna rada 04.02.2020 66 000
Pravovyy suprovid; pravovyy suprovid 12 misiats Borsukivska silska rada 28.01.2020 60 000
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.08.2019 Change of the legal entity name ADVOKATSKE BIURO "ANDRIIA KUKURUDZY"
( AB "ANDRIIA KUKURUDZY")
19.08.2019 Change of a type of activity 69.10 - legal activities
19.08.2019 Change the address 46009, Ternopilska obl., misto Ternopil, VULYTSIA IAREMCHUKA, budynok 41
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Company Information LAW FIRM "ANDRII KUKURUDZA"

Get key information about the LAW FIRM "ANDRII KUKURUDZA" business. Legal information about this business will assist managers in making decisions about whether to work with this partner. This information is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 43178082. Based on a business’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 company is located. For instance, LAW FIRM "ANDRII KUKURUDZA" is located in Ternopil according to our catalog for the letter L, and the legal address of this business is at 46009, CITY TERNOPIL, STREET IAREMCHUKA, BUILDING 41. Furthermore, our system can uncover even more in-depth records.

Company Data LAW FIRM "ANDRII KUKURUDZA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of LAW FIRM "ANDRII KUKURUDZA" include its manager Kukurudza Andriy Ievhenovych, as well as Kukurudza Andriy Ievhenovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ADVOKATSKE BIURO. See other companies in Ternopil or under the letter L in our catalog.