АБ "ЄВГЕНІЯ ВИСОТЮКА"

46036310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 30.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.10.2026)

АДВОКАТСЬКЕ БЮРО ЄВГЕНІЯ ВИСОТЮКА

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Legal entity's status
(as of 30.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

46036310

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Registration date

11.12.2025 ( 10 months)

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Authorised person

Висотюк Євгеній Петрович kerivnyk

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The size of the authorized capital

5 000.00 UAH

Type of business entity

АДВОКАТСЬКЕ БЮРО

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Activities

Main:

69.10 Діяльність у сфері права

Total for this NACE code: 47 389

Other:

69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
70.22 Консультування з питань комерційної діяльності й керування

Contacts

Location of the legal entity:	Україна, 3, місто Київ, вул.Прирічна, будинок , квартира **
E-mail:	*******@**.** Date of update 02.01.2026 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:	+380970690566 Date of update 02.01.2026 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 46036310

Date of update 30.10.2026

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

Висотюк Євгеній Петрович

Founder address: Україна, 41606, Сумська обл., Конотопський р-н, місто Конотоп, вул.Соснівська, будинок 22

Amount of contribution to authorized capital: 5 000.00 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 31.10.2026)

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

(as of 02.01.2026)

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: 12.12.2025

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: 11.12.2025

Registration number: 265725312011

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: 11.12.2025

Registration number: 10000003215871

YouControl registered legal persons/individuals change log - 2

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Date	Event	Past	Present
22.12.2121	Change of the legal entity name		ADVOKATSKE BIURO "IEVHENIIA VYSOTIUKA" ( AB "IEVHENIIA VYSOTIUKA")
22.12.1121	Change of a size of the authorized capital		5,000 UAH
11.12.2111	Change the address		Ukrayina, 3, misto Kyyiv, vul.Pryrichna, budynok , kvartyra ** Phone: +(*)-**-- E-mail: *****@**.**

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

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"ЄВГЕНІЯ ВИСОТЮКА" data

Get legal information on legal entity "ЄВГЕНІЯ ВИСОТЮКА". "ЄВГЕНІЯ ВИСОТЮКА" was registered on 11.12.2025. Authorised person of legal entity is Висотюк Євгеній Петрович. The corporate seat of "ЄВГЕНІЯ ВИСОТЮКА" is Україна, **3, місто Київ, вул.Прирічна, будинок **, квартира **.

Who are the owners and beneficiaries of "ЄВГЕНІЯ ВИСОТЮКА", USREOU 46036310?

According to the latest available verification "ЄВГЕНІЯ ВИСОТЮКА", LLC has the following structure:

Authorised person — Висотюк Євгеній Петрович;
Ultimate beneficial owner (controller) — Висотюк Євгеній Петрович;
Founders/shareholders — Висотюк Євгеній Петрович.

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 "ЄВГЕНІЯ ВИСОТЮКА"?

The Unified Register of Court Decisions contains 0 documents where "ЄВГЕНІЯ ВИСОТЮКА" (46036310) is mentioned.

How to identify the corporate connections of "ЄВГЕНІЯ ВИСОТЮКА"?

YouControl provides access to a visual map of "ЄВГЕНІЯ ВИСОТЮКА" 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 "ЄВГЕНІЯ ВИСОТЮКА" with similar companies?

YouControl allows you to review "ЄВГЕНІЯ ВИСОТЮКА" 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 "ЄВГЕНІЯ ВИСОТЮКА" LLC is compared to its competitors.

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

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

For "ЄВГЕНІЯ ВИСОТЮКА", 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 "ЄВГЕНІЯ ВИСОТЮКА"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВГЕНІЯ ВИСОТЮКА", 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.

"ЄВГЕНІЯ ВИСОТЮКА" Information

The main line of business is 69.10 Legal activities. The ownership form is АДВОКАТСЬКЕ БЮРО. Undertaking "ЄВГЕНІЯ ВИСОТЮКА" is assigned EDRPOU code 46036310. The authorised capital of legal entity "ЄВГЕНІЯ ВИСОТЮКА" amounts to 5 000.00 UAH. "ЄВГЕНІЯ ВИСОТЮКА" is mentioned in 0 judicial documents. Legal entity "ЄВГЕНІЯ ВИСОТЮКА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЄВГЕНІЯ ВИСОТЮКА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.