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AO OLEKSANDRA IAHODKY

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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
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
Legal entity's full name
(as of 07.08.2022)
ADVOKATSKE BIURO OLEKSANDRA IAHODKY
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Ukrainian name
АДВОКАТСЬКЕ БЮРО "ОЛЕКСАНДРА ЯГОДКИ"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
43720337
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Registration date
21.07.2020 (2 years)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

АДВОКАТСЬКЕ БЮРО

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copied
Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 01054, misto Kyyiv, VULYTSIA HONCHARA OLESIA, budynok **A
E-mail: *************@******.****
Date of update 11.02.2022
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 11.02.2022
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 43720337

Date of update 07.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IAHODKA OLEKSANDR ANATOLIYOVYCH

Founder address: UKRAYINA, 04119, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, VULYTSIA BUDENNOHO, BUDYNOK 21, KORPUS 12, KVARTYRA 2., CHASTKA STATUTNOHO KAPITALU - 100%, TYP VOLODINNIA PRIAME

List of legal entity founders
IAHODKA OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 04119, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA BUDENNOHO, budynok 22, korpus 12, kvartyra 2

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,0000%

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

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Sanctions list of Canada

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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

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 11.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.02.2022)
Taxpayer has no outstanding taxes
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
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.07.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.07.2020

Registration number: 265920162525

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 22.07.2020

Registration number: 10000001840431

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2020 Change of the legal entity name ADVOKATSKE BIURO "OLEKSANDRA IAHODKY"
( AO "OLEKSANDRA IAHODKY")
21.07.2020 Change of a type of activity 69.10 - legal activities
21.07.2020 Change of a size of the authorized capital 100,000 UAH
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Firm "ОЛЕКСАНДРА ЯГОДКИ" background

Get key details on contracting party "ОЛЕКСАНДРА ЯГОДКИ". "ОЛЕКСАНДРА ЯГОДКИ" was registered on 21.07.2020. Authorised person of company is Ягодка Олександр Анатолійович. The corporate seat of "ОЛЕКСАНДРА ЯГОДКИ" is 01054, місто Київ, ВУЛИЦЯ ГОНЧАРА ОЛЕСЯ, будинок **А.

Firm "ОЛЕКСАНДРА ЯГОДКИ" Data

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ БЮРО. Firm "ОЛЕКСАНДРА ЯГОДКИ" is assigned EDRPOU code 43720337. The authorised capital of contracting party "ОЛЕКСАНДРА ЯГОДКИ" amounts to 100 000.00 UAH. Firm "ОЛЕКСАНДРА ЯГОДКИ" is mentioned in 0 judicial documents. Firm "ОЛЕКСАНДРА ЯГОДКИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ОЛЕКСАНДРА ЯГОДКИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.