ОК "КОМЕРЦІНА ШКОЛА"

13968708

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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 06.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.08.2026)

КООПЕРАТИВ КОМЕРЦІЙНА ШКОЛА

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Legal entity's status
(as of 06.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

13968708

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Registration date

06.02.1992 (34 years 6 months)

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Authorised person

НЕСТРОЙНИЙ ОЛЕКСАНДР ЮРІЙОВИЧ kerivnyk z 12.01.2016
НЕСТРОЙНИЙ ОЛЕКСАНДР ЮРІЙОВИЧ pidpysant z 12.01.2016

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The size of the authorized capital

0.00 UAH

Type of business entity

SERVICE CO-OPERATIVE

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Activities

Main:

85.32 Професійно-технічна освіта (основний)

Total for this NACE code: 2 708

Contacts

Location of the legal entity:

39617, Полтавська обл., місто Кременчук, ВУЛИЦЯ КРАСІНА, будинок **/**

Phone number:

+380970581856

Date of update 14.12.2017

Participants and beneficiaries 13968708

Date of update 06.08.2026

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

НЕСТРОЙНИЙ ОЛЕКСАНДР ЮРІЙОВИЧ

Founder address: 39600, Полтавська обл., місто Кременчук, Автозаводський район, ВУЛИЦЯ МОЛОДІЖНА, будинок 2, квартира 1

ТАБАКІН БОГДАН ОЛЕКСАНДРОВИЧ

Founder address: 39021, Полтавська обл., Глобинський район, село Липове

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 07.08.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 139687016359

Date of cancellation of VAT payer registration: 31.12.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

(as of 11.12.2017)

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

Виконавчий комітет Кременчуцької міської ради Полтавської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.07.1994

КРЕМЕНЧУЦЬКА ОДПI ГУ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39780421

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 24.05.1993

Registration number: 238

КРЕМЕНЧУЦЬКА ОДПI ГУ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39780421

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.06.1992

Registration number: 16290104/16294

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.22.1212	Change of the legal entity name		KOOPERATYV "KOMERTSIYNA SHKOLA" ( OK "KOMERTSINA SHKOLA")
11.21.2111	Change of a type of activity		85.32 - technical and vocational secondary education
21.12.2222	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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КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" Information

Get key facts about the КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this contractor. This data can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 13968708. 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 city a given legal entity is located. For instance, КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" is located in Kremenchuk according to our catalog for the letter K, and the legal address of this legal entity is at 39617, Полтавська обл., місто Кременчук, ВУЛИЦЯ КРАСІНА, будинок **/**. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА", USREOU 13968708?

According to the latest available verification КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА", LLC has the following structure:

Authorised person — Нестройний Олександр Юрійович, Нестройний Олександр Юрійович;
Ultimate beneficial owner (controller) — Нестройний Олександр Юрійович, Нестройний Олександр Юрійович;
Founders/shareholders — Нестройний Олександр Юрійович, Табакін Богдан Олександрович.

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 КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА"?

The Unified Register of Court Decisions contains 0 documents where КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" (13968708) is mentioned.

How to identify the corporate connections of КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА"?

YouControl provides access to a visual map of КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" 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 КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" with similar companies?

YouControl allows you to review КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" 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 КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" LLC is compared to its competitors.

How to review the ownership structure of КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" and changes in founders over recent years?

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

For КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА", 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 КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА"?

YouControl allows you to view all authorised persons, founders, and managers of КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА", 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.

КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.

The shareholders of КООПЕРАТИВ "КОМЕРЦІЙНА ШКОЛА" include its Нестройний Олександр Юрійович, Нестройний Олександр Юрійович, as well as Нестройний Олександр Юрійович, Табакін Богдан Олександрович. With the full version of our service 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in Kremenchuk or under the letter K in our catalog.