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Company profile
Code: 43381811
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INFORMATION

АО "ТИ I ПРАВО" ПРАВОВА ГРУПА ЛЕНIВСЬКИЙ ПУЧИН"

43381811

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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 18.01.2025
Access to current data
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Legal entity's full name
(as of 18.01.2025)
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ ТИ I ПРАВО ПРАВОВА ГРУПА ЛЕНIВСЬКИЙ ПУЧИН
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Short name
LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP"
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Legal entity's status

(as of 18.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43381811
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Registration date
03.12.2019 (5 years 1 month)
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Authorised person
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  • ПУЧИН МАКСИМ ФЕДОРОВИЧ
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The size of the authorized capital
100 000.00 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:
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 70.10 Діяльність головних управлінь (хед-офісів)
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок **/**
E-mail: **.*******@******.****
Date of update 11.10.2024
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.
Phone number: +380931063223
Date of update 11.10.2024
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 43381811

Date of update 18.01.2025
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
ВИЩИЙ – РАДА; ВИКОНАВЧИЙ – 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
ЛЕНІВСЬКИЙ РУСЛАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 02072, місто Київ, ПРОСПЕКТ БАЖАНА МИКОЛИ, будинок 11, квартира 11

Amount of contribution to authorized capital: 51 000.00 UAH

Share (%): 51,00%

ПУЧИН МАКСИМ ФЕДОРОВИЧ

Founder address: Україна, 14005, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок 2, квартира 12

Amount of contribution to authorized capital: 49 000.00 UAH

Share (%): 49,00%

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 19.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
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
Шевченківська районна в місті Києві державна адміністрація
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: 04.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.2019

Registration number: 265919327764

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2019

Registration number: 10000001688456

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2019 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "TY I PRAVO" PRAVOVA HRUPA LENIVSKYY PUCHYN"
( AO "TY I PRAVO" PRAVOVA HRUPA LENIVSKYY PUCHYN")
03.12.2019 Change of a type of activity 69.10 - legal activities
03.12.2019 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok **/**
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LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" background

Get full profile on legal entity LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP". LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" was registered on 03.12.2019. Authorised person of legal entity is Пучин Максим Федорович. The corporate seat of LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" is Україна, **3, місто Київ, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок **/**.

"ТИ I ПРАВО" ПРАВОВА ГРУПА ЛЕНIВСЬКИЙ ПУЧИН" Information

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ ОБ'ЄДНАННЯ. Organisation "ТИ I ПРАВО" ПРАВОВА ГРУПА ЛЕНIВСЬКИЙ ПУЧИН" is assigned EDRPOU code 43381811. The authorised capital of legal entity LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" amounts to 100 000.00 UAH. LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" is mentioned in 0 judicial documents. Legal entity LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" 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