Company business reputation file
General characteristics from open sources
legal entity
AO "PERSHA YUK MALINOVSKOGO RAOYNU" USREOU 02892959
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ПЕРША ЮРИДИЧНА КОНСУЛЬТАЦІЯ МАЛИНОВСЬКОГО РАЙОНУ М. ОДЕСИ"
Registered Current as of 20.12.2025.
Last updated on 23.09.2025
USREOU
02892959
Date of registration
18.09.2006
Authorised person
-
ГАРАЩЕНКО ЛАРИСА ЛЕОНІДІВНАSupervisor
-
ГАРАЩЕНКО ЛАРИСА ЛЕОНІДІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЗАРКІНА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ЛІСОВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
ХЛІБОДАРОВ АНДРІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
ТОПЧІЙ ОЛЕНА АЛЬФРЕДІВНА
Country of citizenship: Ukraine
СЕРГІЄНКО СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
СЕМЕННЮ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ОЛІЙНИК ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
НИКИФОРЧУК ЛІДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
МУЛЯР ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
МАРКАРОВ ІГОР РОМАНОВИЧ
Country of citizenship: Ukraine
КОСТИНЧУК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
АЗАРКІНА ВЛАДИСЛАВА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОВЕРГА ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОВАЛЬЧУК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
КАМЕНЄВА ЛАРИСА ГЕОРГІЇВНА
Country of citizenship: Ukraine
ГАРАЩЕНКО ЛАРИСА ЛОЕНІДІВНА
Country of citizenship: Ukraine
ВИШНЯКОВА ВАЛЕНТИНА ПИЛИПІВНА
Country of citizenship: Ukraine
ВИНОГРАДОВА ІРИНА ПАВЛІВНА
Country of citizenship: Ukraine
БЕРЕСТЕЦЬКА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
БАГНЮК ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ІЛЬЯШЕВИЧ ОЛЕНА БОРИСІВНА
Country of citizenship: Ukraine
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history AO "PERSHA YUK MALINOVSKOGO RAOYNU" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1337
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
0.4 thousand UAH
Liabilities
0.4 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
166.7 thousand UAH
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Tax data: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
27.06.1997
Date of cancellation of VAT payer registration
31.12.2000
Individual tax number
28929515438
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
15
Information on enforcement proceedings: AO "PERSHA YUK MALINOVSKOGO RAOYNU"
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