ДПТНЗ "ППЛТ"

02546708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ

copy

copied

Legal entity's status
(as of 07.07.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

02546708

copy

copied

Registration date

10.08.2000 (25 years 10 months)

copy

copied

Authorised person

АНТОНОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА kerivnyk
АНТОНОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy

copied

Activities

Main:

85.32 Професійно-технічна освіта

Total for this NACE code: 2 708

Other:

85.31 Загальна середня освіта

Contacts

Location of the legal entity:	Україна, 4, Полтавська обл., місто Полтава, пр.Вавілова М., будинок
E-mail:	****@*.****.* Date of update 07.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number:	+380532689635 Date of update 07.06.2026 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 02546708

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

MINISTRY OF EDUCATION AND SCIENCE OF UKRAINE

copy

copied

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

List of legal entity founders/members

МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ

Founder’s USREOU code 38621185

Founder address: Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

Financial scoring

Market Score

Ownership and permissions DERZHAVNYY PROFESIYNO-TEKHNICHNYY NAVCHALNYY ZAKLAD POLTAVSKYY PROFESIYNYY LITSEY TRANSPORTU

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 07.06.2026)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 3006 from 28.09.2016

(as of 07.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 025467016333

Date of cancellation of VAT payer registration: 12.10.2000

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

(as of 11.09.2021)

Registered with public authorities for revenues and duties

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

Департамент з питань реєстрації

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: 23.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 20.02.1995

Registration number: 398

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.1995

Registration number: 1627020418

Court Register — 7 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.03.2025	Court ruling	Criminal	125811210	554/2572/25
12.03.2013	Decision	Economic	30009306	917/185/13-г
01.02.2013	Court ruling	Economic	29042760	917/185/13-г
20.09.2012	Decision	Economic	26151638	18/1644/12
02.08.2012	Decision	Economic	25622521	18/903/12
15.05.2012	Decision	Economic	55219620	18/491/12
05.07.2011	Court order	Economic	17078372	18/895/11
24.05.2011	Decision	Economic	16120329	18/895/11
11.11.2010	Decision	Economic	12459030	9/88
11.11.2010	Decision	Economic	12459002	9/88

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial

Date	Event	Past	Present
21.12.1111	Change of the legal entity name		DERZHAVNYY PROFESIYNO-TEKHNICHNYY NAVCHALNYY ZAKLAD "POLTAVSKYY PROFESIYNYY LITSEY TRANSPORTU" ( DPTNZ "PPLT")
11.21.1112	Change of a size of the authorized capital		0 UAH
21.11.2222	Change the address		36004, Poltavska obl., misto Poltava, pr.Vavilova M., budynok ** Phone: +(*)-**--*,,* +(*)-**--**

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" Information

Get key information about the ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this partner. This information can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 02546708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" is located in Poltava according to our directory for the letter D, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, пр.Вавілова М., будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ", USREOU 02546708?

According to the latest available verification ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ", LLC has the following structure:

Authorised person — Антонова Людмила Олександрівна, Антонова Людмила Олександрівна;
Ultimate beneficial owner (controller) — Антонова Людмила Олександрівна, Антонова Людмила Олександрівна;
Founders/shareholders — МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ.

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 ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ"?

The Unified Register of Court Decisions contains 7 documents where ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" (02546708) is mentioned.

How to identify the corporate connections of ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ"?

YouControl provides access to a visual map of ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" 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 ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" with similar companies?

YouControl allows you to review ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" primary business activity — code 85.32 Technical and vocational 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 ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" LLC is compared to its competitors.

How to review the ownership structure of ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" and changes in founders over recent years?

YouControl displays the history of registration changes for ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ", including changes in owners, share capital, management, legal address, and other details.

For ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ", 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 ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ"?

YouControl allows you to view all authorised persons, founders, and managers of ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ", 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.

ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of ДЕРЖАВНИЙ ПРОФЕСІЙНО-ТЕХНІЧНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ПОЛТАВСЬКИЙ ПРОФЕСІЙНИЙ ЛІЦЕЙ ТРАНСПОРТУ" include its Антонова Людмила Олександрівна, Антонова Людмила Олександрівна, as well as МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ. 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 amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Poltava or under the letter D in our catalog.