ВЕЛИКОДЕДЕРКАЛЬСЬКА ШМ

02027606

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536 factors verified

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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 10.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.06.2026)

ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ

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Legal entity's status
(as of 10.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

02027606

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Registration date

10.06.1996 (30 years)

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Authorised person

Лучин Марія Іванівна 01.08.2024, kerivnyk
Лучин Марія Іванівна pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

85.31 Загальна середня освіта

Total for this NACE code: 15 568

Contacts

Location of the legal entity:

Україна, **4, Тернопільська обл., Кременецький р-н, село Великі Дедеркали, вул.Центральна, будинок **А

Phone number:

0355831431

Date of update 12.10.2024

Participants and beneficiaries 02027606

Date of update 10.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВЕЛИКОДЕДЕРКАЛЬСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04393999

Founder address: Україна, **4, Тернопільська обл., Шумський р-н, село Великі Дедеркали

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 11.06.2026)

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

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

Шумська районна 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: 16.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ШУМСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2017

Registration number: 191719052894

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ШУМСЬКА ДПІ

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.11.2011

Registration number: 19173117

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
12.22.2111	Change of the legal entity name		KOMUNALNYY ZAKLAD "VELYKODEDERKALSKA MYSTETSKA SHKOLA" VELYKODEDERKALSKOYI SILSKOYI RADY KREMENETSKOHO RAYONU TERNOPILSKOYI OBLASTI ( KZ "VMSH")
21.12.1211	Change of a type of activity		85.31 - general secondary education
12.22.1122	Change of a size of the authorized capital		0 UAH

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Related individuals

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

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ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ Information

Get a complete profile about the ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this contractor. This data can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 02027606. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **4, Тернопільська обл., Кременецький р-н, село Великі Дедеркали, вул.Центральна, будинок **А. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ, USREOU 02027606?

According to the latest available verification ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ, LLC has the following structure:

Authorised person — Лучин Марія Іванівна, Лучин Марія Іванівна;
Ultimate beneficial owner (controller) — Лучин Марія Іванівна, Лучин Марія Іванівна;
Founders/shareholders — ВЕЛИКОДЕДЕРКАЛЬСЬКА СІЛЬСЬКА РАДА.

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 ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ?

The Unified Register of Court Decisions contains 0 documents where ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ (02027606) is mentioned.

How to identify the corporate connections of ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ?

YouControl provides access to a visual map of ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ 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 ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ with similar companies?

YouControl allows you to review ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ primary business activity — code 85.31 General secondary education — 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 ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ LLC is compared to its competitors.

How to review the ownership structure of ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ and changes in founders over recent years?

YouControl displays the history of registration changes for ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ, including changes in owners, share capital, management, legal address, and other details.

For ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ, 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 ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ?

YouControl allows you to view all authorised persons, founders, and managers of ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ, 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.

ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of ВЕЛИКОДЕДЕРКАЛЬСЬКА ШКОЛА МИСТЕЦТВ include its Лучин Марія Іванівна, Лучин Марія Іванівна, as well as ВЕЛИКОДЕДЕРКАЛЬСЬКА СІЛЬСЬКА РАДА. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter V in our catalog.