Company business reputation file
General characteristics from open sources
legal entity
AO "DARNITSKA KOLEGIYA ADVOKATIV" USREOU 02902422
Enable notifications to avoid missing important changes:
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 "ДАРНИЦЬКА КОЛЕГІЯ АДВОКАТІВ" М.КИЄВА
Registered Current as of 22.12.2025.
Last updated on 21.05.2025
USREOU
02902422
Date of registration
16.07.1997
Authorised person
-
ПЕРЕПЬОЛКІНА ЮЛІЯ ВЯЧЕСЛАВІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
члени адвокатського об'єднання
Beneficiaries
ГРЕК АНАТОЛІЙ БОРИСОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
ПЕРЕПЬОЛКІНА ЮЛІЯ ВЯЧЕСЛАВІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
РАДЧЕНКО МИХАЙЛО ГРИГОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
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 "DARNITSKA KOLEGIYA ADVOKATIV" 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
1417
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: AO "DARNITSKA KOLEGIYA ADVOKATIV"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
26.8 thousand UAH
Liabilities
7.5 thousand UAH
Number of employees
0
Net profit
7.8 thousand UAH
Revenue
115 thousand UAH
9
Tax data: AO "DARNITSKA KOLEGIYA ADVOKATIV"
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
26.09.1997
Date of cancellation of VAT payer registration
15.02.2001
Individual tax number
29024226023
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: AO "DARNITSKA KOLEGIYA ADVOKATIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: AO "DARNITSKA KOLEGIYA ADVOKATIV"
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: AO "DARNITSKA KOLEGIYA ADVOKATIV"
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: AO "DARNITSKA KOLEGIYA ADVOKATIV"
15
Information on enforcement proceedings: AO "DARNITSKA KOLEGIYA ADVOKATIV"
Verify firm/self-employed
Other companies with the same main activity
