KOMUNALNYY ZAKLAD LUTUHYNSKA OBLASNA SPETSIALNA ZAHALNOOSVITNIA SHKOLA-INTERNAT I-II STUPENIV

19078708

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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 20.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 20.08.2026)

КОМУНАЛЬНИЙ ЗАКЛАД ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ

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Legal entity's status
(as of 20.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

19078708

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Registration date

22.10.1998 (27 years 9 months)

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Authorised person

ШАМЕНКО ЛЮБОВ ПАВЛІВНА kerivnyk
ШАМЕНКО ЛЮБОВ ПАВЛІВНА pidpysant (Vidomosti vidsutni)

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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:

85.31 Загальна середня освіта

Total for this NACE code: 15 489

Contacts

Location of the legal entity:

Україна, **0, Луганська обл., Лутугинський р-н, місто Лутугине, ВУЛИЦЯ ЛЕНІНА, будинок **

Phone number:

80643624444

Date of update 02.03.2023

Participants and beneficiaries 19078708

Date of update 20.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ЛУГАНСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 24046449

Founder address: Україна, **0, Луганська обл., місто Луганськ, ПЛОЩА ГЕРОЇВ ВВВ, 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 21.08.2026)

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

No information about the person found in the database

(as of 01.06.2018)

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

Лутугинське районне управління юстиції

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: 01.01.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (ЛУТУГИНСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 22.04.1999

Registration number: 25

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (ЛУТУГИНСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.01.1992

Registration number: 12.23.02.0028

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
21.11.1222	Change of the legal entity name		KOMUNALNYY ZAKLAD "LUTUHYNSKA OBLASNA SPETSIALNA ZAHALNOOSVITNIA SHKOLA-INTERNAT I-II STUPENIV ( NE PEREDBACHENO)
11.11.1212	Change of a type of activity		85.31 - general secondary education
22.21.1222	Change of a size of the authorized capital		0 UAH

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КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ Information

Get key information about the КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ legal entity. Complete information about this legal entity will assist investors in determining whether to work with this supplier. This information can be found in open government registries. This information 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 19078708. 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 area a given legal entity is located. For instance, КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Луганська обл., Лутугинський р-н, місто Лутугине, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ, USREOU 19078708?

According to the latest available verification КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ, LLC has the following structure:

Authorised person — Шаменко Любов Павлівна, Шаменко Любов Павлівна;
Ultimate beneficial owner (controller) — Шаменко Любов Павлівна, Шаменко Любов Павлівна;
Founders/shareholders — ЛУГАНСЬКА 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 "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ?

The Unified Register of Court Decisions contains 0 documents where КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ (19078708) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ?

YouControl provides access to a visual map of КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ 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 "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ with similar companies?

YouControl allows you to review КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ primary business activity — code 85.31 General 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ, including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ, 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 "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ, 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 "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ Data

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

The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "ЛУТУГИНСЬКА ОБЛАСНА СПЕЦІАЛЬНА ЗАГАЛЬНООСВІТНЯ ШКОЛА-ІНТЕРНАТ I-II СТУПЕНІВ include its Шаменко Любов Павлівна, Шаменко Любов Павлівна, as well as ЛУГАНСЬКА ОБЛАСНА РАДА. With the full version of our website you can find 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 OTHER SETTLEMENTS or under the letter K in our catalog.