АБ "РУБІКОН" БОНДАРЦЯ ДЕНИСА"

43501310

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 23.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.07.2026)

АДВОКАТСЬКЕ БЮРО РУБІКОН БОНДАРЦЯ ДЕНИСА

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Short name

LF "RUBIKON" BONDARETS DENYS"

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Legal entity's status
(as of 23.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43501310

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Registration date

10.02.2020 (6 years 5 months)

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Authorised person

БОНДАРЕЦЬ ДЕНИС ІВАНОВИЧ kerivnyk

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The size of the authorized capital

1 982.00 UAH

Type of business entity

АДВОКАТСЬКЕ БЮРО

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

70.22 Консультування з питань комерційної діяльності й керування
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.10 Купівля та продаж власного нерухомого майна

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:	Україна, 0, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок Б, офіс **
E-mail:	************@.** Date of update 13.07.2026 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:	+380955659399 Date of update 13.07.2026 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 43501310

Date of update 23.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ:ЗАСНОВНИК;ВИКОНАВЧИЙ:КЕРУЮЧИЙ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BONDARETS DENYS IVANOVYCH

Founder address: DATA NARODZHENNIA KRAYINA HROMADIANSTVA - UKRAYINA, UKRAYINA,36000, POLTAVSKA OBL., MISTO POLTAVA, VULYTSIA SINNA, BUDYNOK 22/12, KVARTYRA 21 , PRIAME VOLODINNIA, VIDSOTOK CHASTKY STATUTNOHO KAPITALU 100%

List of legal entity founders/members

БОНДАРЕЦЬ ДЕНИС ІВАНОВИЧ

Founder address: Україна, 36000, Полтавська обл., місто Полтава, ВУЛИЦЯ СІННА, будинок 21/21, квартира 21

Amount of contribution to authorized capital: 1 982.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 24.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 13.07.2026)

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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: 10.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 10.02.2020

Registration number: 160120039684

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.02.2020

Registration number: 10000001738117

Court Register — 3 of documents

Date of update 23.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.12.2023		Administrative	115661588	440/15756/23
04.12.2023	Decision	Administrative	115380190	440/15756/23
04.12.2023	Decision	Administrative	115380108	440/15756/23
14.09.2022	Court ruling	Criminal	106358063	552/3778/22
27.07.2022	Sentence	Criminal	105464739	552/3778/22
20.07.2022	Court ruling	Criminal	105404355	552/3778/22
18.01.2022		On administrative offenses	102826908	554/12114/21

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
12.22.2121	Change of the legal entity name		ADVOKATSKE BIURO "RUBIKON" BONDARTSIA DENYSA" ( AB "RUBIKON" BONDARTSIA DENYSA")
21.22.1121	Change of a size of the authorized capital		1,982 UAH
12.12.2122	Change the address		36000, Poltavska obl., misto Poltava, VULYTSIA KOTLIAREVSKOHO, budynok B, ofis Phone: +********** E-mail: **********@.**

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"РУБІКОН" БОНДАРЦЯ ДЕНИСА" Information

Get key information about the "РУБІКОН" БОНДАРЦЯ ДЕНИСА" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this supplier. This information is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43501310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РУБІКОН" БОНДАРЦЯ ДЕНИСА" is located in Poltava according to our directory for the letter , and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **Б, офіс **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "РУБІКОН" БОНДАРЦЯ ДЕНИСА", USREOU 43501310?

According to the latest available verification LF "RUBIKON" BONDARETS DENYS", LLC has the following structure:

Authorised person — Бондарець Денис Іванович;
Ultimate beneficial owner (controller) — Бондарець Денис Іванович;
Founders/shareholders — Бондарець Денис Іванович, Бондарець Денис Іванович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "РУБІКОН" БОНДАРЦЯ ДЕНИСА"?

The Unified Register of Court Decisions contains 3 documents where LF "RUBIKON" BONDARETS DENYS" (43501310) is mentioned.

How to identify the corporate connections of "РУБІКОН" БОНДАРЦЯ ДЕНИСА"?

YouControl provides access to a visual map of "РУБІКОН" БОНДАРЦЯ ДЕНИСА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "РУБІКОН" БОНДАРЦЯ ДЕНИСА" with similar companies?

YouControl allows you to review "РУБІКОН" БОНДАРЦЯ ДЕНИСА" primary business activity — code 69.10 Legal activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky LF "RUBIKON" BONDARETS DENYS" LLC is compared to its competitors.

How to review the ownership structure of "РУБІКОН" БОНДАРЦЯ ДЕНИСА" and changes in founders over recent years?

YouControl displays the history of registration changes for "РУБІКОН" БОНДАРЦЯ ДЕНИСА", including changes in owners, share capital, management, legal address, and other details.

For "РУБІКОН" БОНДАРЦЯ ДЕНИСА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "РУБІКОН" БОНДАРЦЯ ДЕНИСА"?

YouControl allows you to view all authorised persons, founders, and managers of "РУБІКОН" БОНДАРЦЯ ДЕНИСА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"РУБІКОН" БОНДАРЦЯ ДЕНИСА" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "РУБІКОН" БОНДАРЦЯ ДЕНИСА" include its Бондарець Денис Іванович, as well as Бондарець Денис Іванович, Бондарець Денис Іванович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АДВОКАТСЬКЕ БЮРО. See other legal entities in Poltava or under the letter in our catalog.