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Company profile
Code: 43367603
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INFORMATION

АО "ГРЕЙСЕРС"

43367603

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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 12.02.2025
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Legal entity's full name
(as of 12.02.2025)
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ГРЕЙСЕРС
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Short name
ATTORNEYS AT LAW "GRACERS"
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43367603
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Registration date
26.11.2019 (5 years 2 months)
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Authorised person
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  • ЛИСЕНКО СЕРГІЙ СЕРГІЙОВИЧ
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The size of the authorized capital
5 500.00 UAH
Type of business entity

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ

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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, **0, місто Київ, вул.Тютюнника Василя, будинок **/**, секція **, офіс **
E-mail: *****@********.****
Date of update 04.02.2025
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.
Phone number: 0443610037
Date of update 04.02.2025
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 43367603

Date of update 12.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - РАДА ОБ'ЄДНАННЯ; ВИКОНАВЧИЙ - КЕРУЮЧИЙ ПАРТНЕР ОБ'ЄДНАННЯ
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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
ЛИСЕНКО СЕРГІЙ СЕРГІЙОВИЧ

Founder address: Україна, 02090, місто Київ, ВУЛИЦЯ ПРАЗЬКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 4 500.00 UAH

Share (%): 81,82%

СОЛОВЕЙ ДЕНИС ЮРІЙОВИЧ

Founder address: Україна, 08340, Київська обл., Бориспільський р-н, село Гнідин, ВУЛИЦЯ РИБАЛЬСЬКА, будинок 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 9,09%

Куса Людмила Ігорівна

Founder address: Україна, 02088, місто Київ, вул.Харченка Євгена, будинок 22, квартира 21

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 9,09%

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 13.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Дніпровська 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: 27.11.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.2019

Registration number: 265319321053

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.11.2019

Registration number: 10000001682536

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Tenders АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ГРЕЙСЕРС

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015:79110000-8 - posluhy z iurydychnoho konsultuvannia ta iurydychnoho predstavnytstva (iurydychni posluhy); oplata za nadannia pravnychoyi dopomohy (iurydychnoyi konsultatsiyi) 1 posluha
Komunalne nekomertsiyne pidpryiemstvo Kyyivskoyi oblasnoyi rady «Kyyivskyy oblasnyy spetsializovanyy medychnyy tsentr» 24.10.2024 10 000
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Court Register — 1 of documents

Date of update 12.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.12.2024 Court ruling Economic 123577966 908/3077/21
18.12.2023 Economic 115815664 908/3077/21
14.12.2023 Court ruling Economic 115649536 908/3077/21
16.10.2023 Court ruling Economic 114288522 908/3077/21
22.09.2023 Court ruling Economic 113701282 908/3077/21
05.09.2023 Court ruling Economic 113233420 908/3077/21
31.07.2023 Court ruling Economic 112576102 908/3077/21
26.06.2023 Court ruling Economic 112043837 908/3077/21
21.06.2023 Court ruling Economic 111674254 908/3077/21
19.04.2023 Court ruling Economic 110304638 908/3077/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.11.2019 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "HREYSERS"
( AO "HREYSERS")
26.11.2019 Change of a type of activity 69.10 - legal activities
26.11.2019 Change the address 02094, m.Kyyiv, Dniprovskyy rayon, PROSPEKT IURIIA HAHARINA, budynok **V
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ATTORNEYS AT LAW "GRACERS" data

Get full profile on legal entity ATTORNEYS AT LAW "GRACERS". ATTORNEYS AT LAW "GRACERS" was registered on 26.11.2019. Authorised person of legal entity is Лисенко Сергій Сергійович. The corporate seat of ATTORNEYS AT LAW "GRACERS" is Україна, **0, місто Київ, вул.Тютюнника Василя, будинок **/**, секція **, офіс **.

"ГРЕЙСЕРС" Background

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ ОБ'ЄДНАННЯ. Organisation "ГРЕЙСЕРС" is assigned EDRPOU code 43367603. The authorised capital of legal entity ATTORNEYS AT LAW "GRACERS" amounts to 5 500.00 UAH. ATTORNEYS AT LAW "GRACERS" is mentioned in 1 judicial documents. Legal entity ATTORNEYS AT LAW "GRACERS" sanctions screening returned no information on the person or related persons found. More of essential details on ATTORNEYS AT LAW "GRACERS" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian