UPRAVLINNIA U SPRAVAKH SIMYI TA MOLODI

03564708

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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 04.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 04.09.2026)

УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ

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Legal entity's status
(as of 04.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

03564708

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Registration date

16.01.1996 (30 years 7 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.08.2005

Record number: 1 475 111 0002 000068

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ПАНЧЕНКО ВОЛОДИМИР ВІКТОРОВИЧ kerivnyk
ПАНЧЕНКО ВОЛОДИМИР ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

75.12.0 Управління в соціальній сфері

Contacts

Location of the legal entity:

Україна, **1, ВУЛ. ** ТРАВНЯ, БУД. **, М.КУП’ЯНСЬК, ХАРКІВСЬКА ОБЛАСТЬ

Phone number:

51605
55015

Date of update 01.09.2023

Participants and beneficiaries 03564708

Date of update 04.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

КУП'ЯНСЬКА МІСЬКА РАДА

Founder’s USREOU code 04058812

Founder address: Україна, **1, ВУЛ. ЛЕНІНА, БУД. **, М. КУП&#**;ЯНСЬК, ХАРКІВСЬКА ОБЛАСТЬ

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 05.09.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 035647020267

Date of cancellation of VAT payer registration: 28.09.2001

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

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

Куп'янська районна державна адміністрація Харківської області

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
22.21.1112	Change of the legal entity name		UPRAVLINNIA U SPRAVAKH SIMYI TA MOLODI
12.12.1112	Change of a type of activity		75.12.0 - regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
22.22.1122	Change the address		63701, VUL. TRAVNIA, BUD. , M.KUP’IANSK, KHARKIVSKA OBLAST, UKRAYINA Phone: --*, --**

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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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УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ Information

Get legal information about the УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this partner. This data is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 03564708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ is located in OTHER SETTLEMENTS according to our directory for the letter U, and the legal address of this legal entity is at Україна, **1, ВУЛ. ** ТРАВНЯ, БУД. **, М.КУП’ЯНСЬК, ХАРКІВСЬКА ОБЛАСТЬ. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ, USREOU 03564708?

According to the latest available verification УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ, LLC has the following structure:

Authorised person — Панченко Володимир Вікторович, Панченко Володимир Вікторович;
Ultimate beneficial owner (controller) — Панченко Володимир Вікторович, Панченко Володимир Вікторович;
Founders/shareholders — КУП'ЯНСЬКА МІСЬКА 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 УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ?

The Unified Register of Court Decisions contains 0 documents where УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ (03564708) is mentioned.

How to identify the corporate connections of УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ?

YouControl provides access to a visual map of УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ 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 УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ with similar companies?

YouControl allows you to review УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ primary business activity — code 75.12.0 Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security — 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 УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ LLC is compared to its competitors.

How to review the ownership structure of УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ and changes in founders over recent years?

YouControl displays the history of registration changes for УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ, including changes in owners, share capital, management, legal address, and other details.

For УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ, 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 УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ?

YouControl allows you to view all authorised persons, founders, and managers of УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ, 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.

УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.

The shareholders of УПРАВЛІННЯ У СПРАВАХ СІМ'Ї ТА МОЛОДІ include its Панченко Володимир Вікторович, Панченко Володимир Вікторович, as well as КУП'ЯНСЬКА МІСЬКА РАДА. With the full version of our website you can locate 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.