UAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG

ДМШ №12

05459708

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Profile
Date of update 15.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 15.07.2026)
КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12
copy
copied
Legal entity's status

(as of 15.07.2026)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
05459708
copy
copied
Registration date
09.07.2002 (24 years)
copy
copied
Authorised person
Read more
  • ІВАЩЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ МЕЖОВА, будинок **
Phone number: 80444345510
80444346544
Date of update 19.02.2025
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 05459708

Date of update 15.07.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОДІЛЬСЬКА РАЙОННА В МІСТІ КИЄВІ ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 37333608

Founder address: Україна, **0, місто Київ, КОНТРАКТОВА ПЛОЩА, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 16.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
Change of the legal entity name KYYIVSKA DYTIACHA MUZYCHNA SHKOLA №12
( DMSH №12)
Change of a size of the authorized capital 0 UAH
Change the address Ukrayina, **3, misto Kyyiv, VULYTSIA MEZHOVA, budynok **
Phone: ************,* ************
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 data

Get legal information on legal entity КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12. КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 was registered on 09.07.2002. Authorised person of legal entity is Іващенко Сергій Володимирович. The corporate seat of КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 is Україна, **3, місто Київ, ВУЛИЦЯ МЕЖОВА, будинок **.

Who are the owners and beneficiaries of КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12, USREOU 05459708? 

According to the latest available verification КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12, LLC has the following structure: 

  • Authorised person —  Іващенко Сергій Володимирович;

  • Ultimate beneficial owner (controller) —  Іващенко Сергій Володимирович;

  • Founders/shareholders — ПОДІЛЬСЬКА РАЙОННА В МІСТІ КИЄВІ ДЕРЖАВНА АДМІНІСТРАЦІЯ.

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 КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12?

The Unified Register of Court Decisions contains 0 documents where КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 (05459708) is mentioned.

How to identify the corporate connections of КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12?

YouControl provides access to a visual map of  КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 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 КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 with similar companies?

YouControl allows you to review КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 primary business activity — code 85.52 Cultural 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 КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 LLC is compared to its competitors.

How to review the ownership structure of КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 and changes in founders over recent years?

YouControl displays the history of registration changes for КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12, including changes in owners, share capital, management, legal address, and other details.

For КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12, 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 КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12?

YouControl allows you to view all authorised persons, founders, and managers of КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12, 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.

КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 Data

The main line of business is 85.52 Cultural education. The ownership form is КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Company КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 is assigned EDRPOU code 05459708. The authorised capital of legal entity КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 amounts to 0.00 UAH. КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 is mentioned in 0 judicial documents. Legal entity КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 sanctions screening returned no information on the person or related persons found. More of essential details on КИЇВСЬКА ДИТЯЧА МУЗИЧНА ШКОЛА №12 are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.