Company business reputation file
General characteristics from open sources
legal entity
ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI USREOU 02892994
Enable notifications to avoid missing important changes:
Сontents
Share
Share the dossier
ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "ЮРИДИЧНА КОНСУЛЬТАЦІЯ" ПРИМОРСЬКОГО РАЙОНУ М.ОДЕСИ
Registered Current as of 20.12.2025.
Last updated on 29.10.2025
USREOU
02892994
Date of registration
29.04.1994
Authorised person
-
КОМЛЄВА НАТАЛЯ ПАВЛІВНАSupervisor
-
КОМЛЄВА НАТАЛЯ ПАВЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АЛБУЛ ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
МАНЖОЛА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
СЛОБОДЯНИК ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
СКОРОХВАТОВА НАТАЛІЯ ЄГОРІВНА
Country of citizenship: Ukraine
СЕНКЕВИЧ ЄВГЕН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
САНДУЛЕНКО УЛЬЯНА АНАНІЇВНА
Country of citizenship: Ukraine
ПРОЦЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ПЕТРІКЄЄВ БОРИС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ОСТРОВСЬКА ЛІЛІЯ ЛЮДВИГІВНА
Country of citizenship: Ukraine
МУНТЯН ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
КУМПАН ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
БЕЗРОДНА ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
КУЗІНА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
КРИВОРУЧКА НАТАЛЯ ДМИТРІВНА
Country of citizenship: Ukraine
КОРЛЯКОВА СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
КОМЛЄВА НАТАЛЯ ПАВЛІВНА
Country of citizenship: Ukraine
КОДАНЬОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
ДМИТРІЄВ ВІКТОР ВІЛЄНІНОВИЧ
Country of citizenship: Ukraine
ГЛАВНАЯ КАТЕРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
ВЛАСОВА ВАЛЕНТИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
БЕЗФАМІЛЬНА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
СТЕБНОВСЬКИЙ ІГОР ВАЛЕНТИНОВИЧ
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 ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI 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
1617
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
There are no financial statements. 9
Tax data: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
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
30.06.1997
Date of cancellation of VAT payer registration
22.05.2003
Individual tax number
28929915428
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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
10
Judges: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
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.
12
Real estate objects: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
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.
13
Vehicles
14
Licenses: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
15
Information on enforcement proceedings: ADVOKATSKE OB'EDNANNYA "YURIDICHNA KONSULTATSIYA" PRIMORSKOGO RAYONU M.ODESI
Verify firm/self-employed
Other companies with the same main activity
