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LAW FIRM TY AND PRAVO LENIVSKYI PUCHYN LAW GROUP (LF TY AND PRAVO LENIVSKYI PUCHYN LAW GROUP)

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 07.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.08.2022)
LAW FIRM TY AND PRAVO LENIVSKYI PUCHYN LAW GROUP
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Short name
LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP"
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ТИ I ПРАВО" ПРАВОВА ГРУПА ЛЕНIВСЬКИЙ ПУЧИН"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
43381811
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Registration date
03.12.2019 (2 years 8 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 78.30 Other human resources provision
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.10 Activities of head offices
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
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Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok **/**
E-mail: **.*******@******.****
Date of update 04.12.2019
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.
Phone number: *+*************
Date of update 04.12.2019
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 43381811

Date of update 07.08.2022
Access to current data
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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
LENIVSKYY RUSLAN VOLODYMYROVYCH

Founder address: 02072, m.Kyyiv, Darnytskyy rayon, PROSPEKT BAZHANA MYKOLY, budynok 22, kvartyra 12

Amount of contribution to authorized capital: 51 000.00 UAH

Share (%): 51,0000%

PUCHYN MAKSYM FEDOROVYCH

Founder address: 14005, CHernihivska obl., misto CHernihiv, Desnianskyy rayon, VULYTSIA CHAYKOVSKOHO, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 49 000.00 UAH

Share (%): 49,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

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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Organisation LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" background

Get key details on organisation 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 undertaking is Пучин Максим Федорович. The corporate seat of LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" is 04053, м.Київ, Шевченківський район, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок **/**.

Organisation "ТИ I ПРАВО" ПРАВОВА ГРУПА ЛЕНIВСЬКИЙ ПУЧИН" Data

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 organisation LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" amounts to 100 000.00 UAH. Organisation LF "TY AND PRAVO" LENIVSKYI PUCHYN LAW GROUP" is mentioned in 0 judicial documents. Organisation 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 companies in Kyiv or in the directory by letter A.