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Express Analysis module
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.
АДВОКАТСЬКЕ БЮРО
Total for this NACE code: 46 822
22 960 – Legal entities
23 862 – IE
| Location of the legal entity: | Україна, **4, місто Київ, вул.Ентузіастів, будинок **, квартира ** |
| E-mail: |
***********@*****.****.***
Date of update 02.05.2025
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: |
+380954303542 +380930122778
Date of update 02.05.2025
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. |
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.
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.
Taxpayer identification number (cancelled): 447976026530
Date of cancellation of VAT payer registration: 04.04.2024
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 21.07.2022
ID code of body: 44116011
Date of registration: 20.07.2022
Registration number: 265322127099
ID code of body: 44116011
Date of registration: 20.07.2022
Registration number: 10000002343841
| Indicators | 2022 | 2023 |
| Assets | — | — |
| Liabilities | — | — |
| Revenue | — | — |
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Pidvyshchennia kvalifikatsiyi zareiestrovanykh bezrobitnykh za napriamom (prohramoiu) "pomichnyk advokata" (klasyfikator profesiy kod dk 003:2010 - 3436.9 inshi pomichnyky); pidvyshchennia kvalifikatsiyi zareiestrovanoho bezrobitnoho za napriamom (prohramoiu) "pomichnyk advokata" - iurin iuriy (500 hodyn) 1 posluha
|
KYYIVSKYY MISKYY TSENTR ZAYNIATOSTI | 24.08.2022 | 5 475 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 25.03.2026 | Court ruling | Civil | 135195575 | 752/20939/13-ц |
| 05.03.2026 | Court ruling | Civil | 134594012 | 752/20939/13-ц |
| 05.03.2026 | Court ruling | Civil | 134667819 | 752/20939/13-ц |
| 08.09.2025 | Court ruling | Civil | 130037072 | 752/20939/13-ц |
| 28.08.2025 | Court ruling | Civil | 129817757 | 752/20939/13-ц |
| 07.05.2025 | Court ruling | Civil | 127181140 | 752/20939/13-ц |
| 05.05.2025 | Court ruling | Civil | 127138457 | 752/20939/13-ц |
| 30.04.2025 | Court ruling | Civil | 126974998 | 752/20939/13-ц |
| 25.04.2025 | Court ruling | Civil | 126980379 | 752/20939/13-ц |
| 22.04.2025 | Court ruling | Civil | 126790679 | 752/20939/13-ц |
| Date | Event | Past | Present |
| Change of the legal entity name |
ADVOKATSKE BIURO "VADYM MYKOLAYOVYCH KHARCHENKO TA PARTNERY"
( AB "VADYM MYKOLAYOVYCH KHARCHENKO TA PARTNERY") |
||
| Change of a size of the authorized capital | 3,000,000 UAH | ||
| Change the address |
Ukrayina, **4, misto Kyyiv, vul.Entuziastiv, budynok **, kvartyra ** Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-*** E-mail: ***********@*****.****.*** |
Get legal information on legal entity LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS". LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" was registered on 20.07.2022. Authorised person of legal entity is Харченко Вадим Миколайович, Харченко Вадим Миколайович. The corporate seat of LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" is Україна, **4, місто Київ, вул.Ентузіастів, будинок **, квартира **.
According to the latest available verification LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS", LLC has the following structure:
Authorised person — Харченко Вадим Миколайович, Харченко Вадим Миколайович;
Ultimate beneficial owner (controller) — Харченко Вадим Миколайович, Харченко Вадим Миколайович;
Founders/shareholders — Харченко Вадим Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 16 documents where LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" (44797607) is mentioned.
YouControl provides access to a visual map of "ВАДИМ МИКОЛАЙОВИЧ ХАРЧЕНКО ТА ПАРТНЕРИ" 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.
YouControl allows you to review "ВАДИМ МИКОЛАЙОВИЧ ХАРЧЕНКО ТА ПАРТНЕРИ" 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 LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВАДИМ МИКОЛАЙОВИЧ ХАРЧЕНКО ТА ПАРТНЕРИ", including changes in owners, share capital, management, legal address, and other details.
For "ВАДИМ МИКОЛАЙОВИЧ ХАРЧЕНКО ТА ПАРТНЕРИ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ВАДИМ МИКОЛАЙОВИЧ ХАРЧЕНКО ТА ПАРТНЕРИ", 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.
The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ БЮРО. Organisation "ВАДИМ МИКОЛАЙОВИЧ ХАРЧЕНКО ТА ПАРТНЕРИ" is assigned EDRPOU code 44797607. The authorised capital of legal entity LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" amounts to 3 000 000.00 UAH. LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" is mentioned in 16 judicial documents. Legal entity LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" sanctions screening returned no information on the person or related persons found. More of essential details on LO "VADYM MYKOLAYOVICH KHARCHENKO AND PARTNERS" 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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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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