ПП "Правовий захист і консалтинг"

44879708

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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.

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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ

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Legal entity's status
(as of 09.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

44879708

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Registration date

16.05.2022 (4 years 1 month)

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Authorised person

Тупов Сергій Валентинович kerivnyk

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 46 221

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.10 Діяльність головних управлінь (хед-офісів)
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

79.11 Діяльність туристичних агентств
79.12 Діяльність туристичних операторів
82.11 Надання комбінованих офісних адміністративних послуг
82.91 Діяльність агентств зі стягування платежів і бюро кредитних історій

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Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Кам'янець-Подільський р-н, місто Дунаївці, вул.Хмельницького Б., будинок **

Phone number:

+380682913130

Date of update 01.05.2024

Participants and beneficiaries 44879708

Date of update 09.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

Тупов Сергій Валентинович

Founder address: Україна, 32464, Хмельницька обл., Кам'янець-Подільський р-н, село Велика Кужелева, вул.Миру, будинок 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

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 10.07.2026)

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

(as of 01.05.2024)

No information about the person found in the database

(as of 21.05.2022)

Registered with public authorities for revenues and duties

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

Кам'янець-Подільська районна державна адміністрація Хмельницької області

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: 17.05.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДУНАЄВЕЦЬКА ДПІ (ДУНАЄВЕЦЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 16.05.2022

Registration number: 220722078825

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДУНАЄВЕЦЬКА ДПІ (ДУНАЄВЕЦЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.05.2022

Registration number: 10000002306925

Finance

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Financial indicators, thousand UAH

Indicators	2023	2025
Assets	XXXXX	XXXXX
Liabilities	—	—
Revenue	—	XXXXX

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Court Register — 1 of documents

Date of update 09.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.09.2024	Court ruling	Administrative	121545569	560/22210/23
22.07.2024	Court ruling	Administrative	120520634	560/22210/23
11.07.2024	Court ruling	Administrative	120313694	560/22210/23
11.06.2024		Administrative	119660915	560/22210/23
23.04.2024	Court ruling	Administrative	118633008	560/22210/23
10.04.2024	Court ruling	Administrative	118273503	560/22210/23
22.03.2024	Court ruling	Administrative	117857953	560/22210/23
21.02.2024	Decision	Administrative	117184590	560/22210/23

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
11.12.2221	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "Pravovyy zakhyst i konsaltynh" ( PP "Pravovyy zakhyst i konsaltynh")
21.21.1212	Change of a size of the authorized capital		1,000 UAH
12.11.2111	Change the address		Ukrayina, 0, KHmelnytska obl., Kamianets-Podilskyy r-n, misto Dunayivtsi, vul.KHmelnytskoho B., budynok Phone: +(*)-**--**

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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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"ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" Information

Get legal information about the "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this business partner. This material can be found in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44879708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Кам'янець-Подільський р-н, місто Дунаївці, вул.Хмельницького Б., будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ", USREOU 44879708?

According to the latest available verification "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ", LLC has the following structure:

Authorised person — Тупов Сергій Валентинович;
Ultimate beneficial owner (controller) — Тупов Сергій Валентинович;
Founders/shareholders — Тупов Сергій Валентинович.

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 "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ"?

The Unified Register of Court Decisions contains 1 documents where "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" (44879708) is mentioned.

How to identify the corporate connections of "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ"?

YouControl provides access to a visual map of "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" 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 "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" with similar companies?

YouControl allows you to review "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" 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 "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" LLC is compared to its competitors.

How to review the ownership structure of "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ", including changes in owners, share capital, management, legal address, and other details.

For "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ", 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 "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ", 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.

"ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ПРАВОВИЙ ЗАХИСТ І КОНСАЛТИНГ" include its Тупов Сергій Валентинович, as well as Тупов Сергій Валентинович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.