АБ "Лев Кузнєцов"

44875310

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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 09.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2026)

АДВОКАТСЬКЕ БЮРО ЛЕВ КУЗНЄЦОВ

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Short name

Lev Kuznietsov Law Firm

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Legal entity's status
(as of 09.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44875310

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Registration date

11.02.2022 (4 years 5 months)

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Authorised person

Кузнєцов Лєв Андрійович Keruiuchyy biuro, kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

АДВОКАТСЬКЕ БЮРО

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 653

Other:

66.30 Управління фондами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.31 Агентства нерухомості

68.32 Управління нерухомим майном за винагороду або на основі контракту
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:	Україна, 3, місто Київ, пр.Бандери Степана, будинок , корпус , офіс (А)-(Р), пов.
E-mail:	**.*******@**.** Date of update 06.07.2026 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:	+380678502221 Date of update 06.07.2026 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 44875310

Date of update 09.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Учасник бюро; Керуючий бюро

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

List of legal entity founders/members

Кузнецов Лев Андрійович

Founder address: Україна, 03057, місто Київ, вул.Металістів, будинок 2, квартира 21

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Кузнєцов Лев Андрійович
Україна, 03057, місто Київ, вул.Металістів, будинок 2, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 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 10.08.2026)

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

(as of 06.07.2026)

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

Оболонська районна в місті Києві державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.02.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.2022

Registration number: 265422042979

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.2022

Registration number: 10000002277837

Finance

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Financial indicators, thousand UAH

Indicators	2022	2023	2024	2025
Assets	—	—	—	—
Liabilities	—	—	—	—
Revenue	—	—	—	—

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YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
22.22.2121	Change of the legal entity name		ADVOKATSKE BIURO "Lev Kuznietsov" ( AB "Lev Kuznietsov")
22.21.1112	Change of a size of the authorized capital		1,000 UAH
12.22.2121	Change the address		Ukrayina, 3, misto Kyyiv, pr.Bandery Stepana, budynok , korpus , ofis (A)-(R), pov. Phone: +(*)-**-- E-mail: .*******@**.**

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Related individuals

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The section contains information about the company's relations with individuals.

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Lev Kuznietsov Law Firm data

Get legal information on legal entity Lev Kuznietsov Law Firm. Lev Kuznietsov Law Firm was registered on 11.02.2022. Authorised person of legal entity is Кузнєцов Лєв Андрійович. The corporate seat of Lev Kuznietsov Law Firm is Україна, **3, місто Київ, пр.Бандери Степана, будинок **, корпус **, офіс **(А)-**(Р), пов.**.

Who are the owners and beneficiaries of "ЛЕВ КУЗНЄЦОВ", USREOU 44875310?

According to the latest available verification Lev Kuznietsov Law Firm, LLC has the following structure:

Authorised person — Кузнєцов Лєв Андрійович;
Ultimate beneficial owner (controller) — Кузнєцов Лєв Андрійович;
Founders/shareholders — Кузнецов Лев Андрійович.

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 "ЛЕВ КУЗНЄЦОВ"?

The Unified Register of Court Decisions contains 0 documents where Lev Kuznietsov Law Firm (44875310) is mentioned.

How to identify the corporate connections of "ЛЕВ КУЗНЄЦОВ"?

YouControl provides access to a visual map of "ЛЕВ КУЗНЄЦОВ" 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 "ЛЕВ КУЗНЄЦОВ" with similar companies?

YouControl allows you to review "ЛЕВ КУЗНЄЦОВ" 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 Lev Kuznietsov Law Firm LLC is compared to its competitors.

How to review the ownership structure of "ЛЕВ КУЗНЄЦОВ" and changes in founders over recent years?

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

For "ЛЕВ КУЗНЄЦОВ", 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 "ЛЕВ КУЗНЄЦОВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛЕВ КУЗНЄЦОВ", 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.

"ЛЕВ КУЗНЄЦОВ" Information

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ БЮРО. Undertaking "ЛЕВ КУЗНЄЦОВ" is assigned EDRPOU code 44875310. The authorised capital of legal entity Lev Kuznietsov Law Firm amounts to 1 000.00 UAH. Lev Kuznietsov Law Firm is mentioned in 0 judicial documents. Legal entity Lev Kuznietsov Law Firm sanctions screening returned no information on the person or related persons found. More of essential details on Lev Kuznietsov Law Firm are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.