АБ "БОГДАНА МОЙСЕЙЦЯ"

45019708

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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 05.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.07.2026)

АДВОКАТСЬКЕ БЮРО БОГДАНА МОЙСЕЙЦЯ

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Short name

BOGDAN MOISEIETS LO

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Legal entity's status
(as of 05.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

45019708

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Registration date

16.03.2023 (3 years 3 months)

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Authorised person

МОЙСЕЄЦЬ БОГДАН ВОЛОДИМИРОВИЧ kerivnyk (vidsutni)

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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: 46 221

Contacts

Location of the legal entity:	Україна, 8, Рівненська обл., Рівненський р-н, місто Рівне, вул.Відінська, будинок Б, квартира **
E-mail:	*****.******@**.** Date of update 12.03.2025 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:	+380964270348 Date of update 12.03.2025 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.

Participants and beneficiaries 45019708

Date of update 05.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER OF BUREAU; DIRECTOR OF BUREAU

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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

МОЙСЕЄЦЬ БОГДАН ВОЛОДИМИРОВИЧ

Founder address: Україна, 35320, Рівненська обл., Рівненський р-н, село Олександрія, вул.Приозерна, будинок 1

Amount of contribution to authorized capital: 1 000.00 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 06.07.2026)

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

(as of 12.03.2025)

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 цифрової трансформації та забезпечення надання адміністративних послуг Рівненської міської ради

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: 17.03.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 16.03.2023

Registration number: 171623050488

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2023

Registration number: 10000002471863

Finance

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Financial indicators, thousand UAH

Indicators	2023
Assets	XXXXX
Liabilities	—
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
21.12.1222	Change of the legal entity name		ADVOKATSKE BIURO "BOHDANA MOYSEYTSIA" ( AB "BOHDANA MOYSEYTSIA")
12.21.2122	Change of a size of the authorized capital		1,000 UAH
11.11.2212	Change the address		Ukrayina, 8, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.Vidinska, budynok B, kvartyra ** 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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"БОГДАНА МОЙСЕЙЦЯ" Information

Get key facts about the "БОГДАНА МОЙСЕЙЦЯ" legal entity. A complete profile about this legal entity will help directors in making decisions about whether to work with this contractor. This information is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 45019708. 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 city a given legal entity is located. For instance, "БОГДАНА МОЙСЕЙЦЯ" is located in Rivne according to our directory for the letter B, and the legal address of this legal entity is at Україна, **8, Рівненська обл., Рівненський р-н, місто Рівне, вул.Відінська, будинок **Б, квартира **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "БОГДАНА МОЙСЕЙЦЯ", USREOU 45019708?

According to the latest available verification BOGDAN MOISEIETS LO, LLC has the following structure:

Authorised person — Мойсеєць Богдан Володимирович;
Ultimate beneficial owner (controller) — Мойсеєць Богдан Володимирович;
Founders/shareholders — Мойсеєць Богдан Володимирович.

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 "БОГДАНА МОЙСЕЙЦЯ"?

The Unified Register of Court Decisions contains 0 documents where BOGDAN MOISEIETS LO (45019708) is mentioned.

How to identify the corporate connections of "БОГДАНА МОЙСЕЙЦЯ"?

YouControl provides access to a visual map of "БОГДАНА МОЙСЕЙЦЯ" 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 "БОГДАНА МОЙСЕЙЦЯ" with similar companies?

YouControl allows you to review "БОГДАНА МОЙСЕЙЦЯ" 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 BOGDAN MOISEIETS LO LLC is compared to its competitors.

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

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

For "БОГДАНА МОЙСЕЙЦЯ", 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 "БОГДАНА МОЙСЕЙЦЯ"?

YouControl allows you to view all authorised persons, founders, and managers of "БОГДАНА МОЙСЕЙЦЯ", 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.

"БОГДАНА МОЙСЕЙЦЯ" Data

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

The shareholders of "БОГДАНА МОЙСЕЙЦЯ" include its Мойсеєць Богдан Володимирович, as well as Мойсеєць Богдан Володимирович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АДВОКАТСЬКЕ БЮРО. See other legal entities in Rivne or under the letter B in our catalog.