КЗ "ЗЕЛЕНОПІЛЬСЬКИЙ ПНІ" ДОР"

03188317

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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 16.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 16.09.2026)

КОМУНАЛЬНИЙ ЗАКЛАД ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ

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Legal entity's status
(as of 16.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

03188317

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Registration date

18.02.1994 (32 years 6 months)

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Authorised person

БАШАК ТЕТЯНА ВІКТОРІВНА kerivnyk (vykonuiucha oboviazky dyrektora z 27 lypnia 2026 roku strokom na 3 (try) misiatsi)

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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:

87.30 Надання послуг догляду із забезпеченням проживання для осіб похилого віку та інвалідів

Total for this NACE code: 951

Other:

86.21 Загальна медична практика
86.22 Спеціалізована медична практика
86.90 Інша діяльність у сфері охорони здоров'я

Contacts

Location of the legal entity:

Україна, **1, Дніпропетровська обл., Криворізький р-н, село Зелене Поле, ВУЛИЦЯ ПІВДЕННА, будинок **А

Phone number:

+380564947415

Date of update 29.07.2026

Participants and beneficiaries 03188317

Date of update 16.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ОРГАН УПРАВЛІННЯ МАЙНОМ

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

List of legal entity founders/members

ДНІПРОПЕТРОВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 23928934

Founder address: Україна, **4, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **

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 24.07.2026)

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. 109 from 06.12.2016

(as of 24.07.2026)

No information about the person found in the database

(as of 11.05.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Криворізька 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: 01.01.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.1992

Registration number: 137

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.12.1990

Registration number: 0433010410

Court Register — 17 of documents

Date of update 16.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.07.2026	Decision	Civil	138524632	177/733/26
06.07.2026	Decision	Civil	138544650	177/733/26
19.05.2026	Court ruling	Civil	136727627	177/733/26
13.05.2026		Administrative	136484973	160/14377/25
23.04.2026	Court ruling	Criminal	135960883	177/1094/22
23.04.2026	Court ruling	Criminal	136131499	177/1094/22
16.03.2026	Court ruling	Civil	136727625	177/733/26
15.01.2026	Decision	Administrative	133324137	640/6386/22
16.10.2025	Court ruling	Administrative	131083730	160/14377/25
13.10.2025	Court ruling	Criminal	130930639	177/1094/22

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
22.22.2221	Change of the legal entity name		KOMUNALNYY ZAKLAD "ZELENOPILSKYY PSYKHONEVROLOHICHNYY INTERNAT" DNIPROPETROVSKOYI OBLASNOYI RADY" ( KZ "ZELENOPILSKYY PNI" DOR")
11.21.1222	Change of a size of the authorized capital		0 UAH
22.12.2212	Change the address		Ukrayina, 1, Dnipropetrovska obl., Kryvorizkyy r-n, selo Zelene Pole, VULYTSIA PIVDENNA, budynok A Phone: +(*)-**--**

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КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" Information

Get complete information about the КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this supplier. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03188317. 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, КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., Криворізький р-н, село Зелене Поле, ВУЛИЦЯ ПІВДЕННА, будинок **А. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ", USREOU 03188317?

According to the latest available verification КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ", LLC has the following structure:

Authorised person — Башак Тетяна Вікторівна;
Ultimate beneficial owner (controller) — Башак Тетяна Вікторівна;
Founders/shareholders — ДНІПРОПЕТРОВСЬКА ОБЛАСНА 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"?

The Unified Register of Court Decisions contains 17 documents where КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" (03188317) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"?

YouControl provides access to a visual map of КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" with similar companies?

YouControl allows you to review КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" primary business activity — code 87.30 Residential care activities for the elderly and disabled — 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ", including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ", 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ", 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.

КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "ЗЕЛЕНОПІЛЬСЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ ІНТЕРНАТ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" include its Башак Тетяна Вікторівна, as well as ДНІПРОПЕТРОВСЬКА ОБЛАСНА РАДА. With the full version of our service you can locate 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 K in our catalog.