Company business reputation file
General characteristics from open sources
legal entity
TOV "PRAVOVIY ZAHIST" USREOU 32264708
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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
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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮРИДИЧНА ФІРМА "ПРАВОВИЙ ЗАХИСТ"
Registered Current as of 05.12.2025.
Last updated on 04.11.2025
USREOU
32264708
Date of registration
17.02.2003
Authorised person
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БІЛАН АНДРІЙ ПАВЛОВИЧSupervisor
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ДЕМЧЕНКО ВІКТОР ГРИГОРОВИЧRepresentative
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ЗАГОРУЛЬКО ВОЛОДИМИР АРСЕНТІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 600,00
ВОЙНИЧ АНДРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 200,00 UAH (33.33%)
ДЕМЧЕНКО ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 200,00 UAH (33.33%)
ЗАГОРУЛЬКО ВОЛОДИМИР АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 200,00 UAH (33.33%)
Beneficiaries
ВОЙНИЧ АНДРІЙ ВАЛЕНТИНОВИЧ
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 - 33.30
ДЕМЧЕНКО ВІКТОР 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 - 33.40
ЗАГОРУЛЬКО ВОЛОДИМИР АРСЕНТІЙОВИЧ
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 - 33.30
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
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Related persons
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Credit history TOV "PRAVOVIY ZAHIST" 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.
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Sanctioned lists
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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
2547
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PRAVOVIY ZAHIST"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
928.1 thousand UAH
Liabilities
53.8 thousand UAH
Number of employees
6
Net profit
-19.2 thousand UAH
Revenue
3 594 thousand UAH
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Tax data: TOV "PRAVOVIY ZAHIST"
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 Date of registration
20.03.2003
Individual tax number
322647004824
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: TOV "PRAVOVIY ZAHIST"
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: TOV "PRAVOVIY ZAHIST"
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: TOV "PRAVOVIY ZAHIST"
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: TOV "PRAVOVIY ZAHIST"
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Information on enforcement proceedings: TOV "PRAVOVIY ZAHIST"
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