РОЗПАСІЇВСЬКА ГІМНАЗІЯ

20184858

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536 factors verified

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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 07.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2026)

РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ

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Legal entity's status
(as of 07.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20184858

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Registration date

10.01.1991 (35 years 5 months)

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Authorised person

СЕМЕНЮК НАТАЛІЯ ПАВЛІВНА kerivnyk

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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: 15 568

Contacts

Location of the legal entity:

Україна, **0, Луганська обл., Сватівський р-н, село Розпасіївка, вул.Молодіжна, будинок **

Phone number:

+380669911609
+380645623048

Date of update 02.06.2025

Participants and beneficiaries 20184858

Date of update 07.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Троїцька селищна рада

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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

ТРОЇЦЬКА СЕЛИЩНА РАДА

Founder’s USREOU code 04335772

Founder address: Україна, **0, Луганська обл., Сватівський р-н, селище міського типу Троїцьке(з), пр.Перемоги, 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 02.06.2025)

The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1812314600037 from 07.08.2018

(as of 02.06.2025)

No information about the person found in the database

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

Троїцька районна державна адміністрація Луганської області

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: 22.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Court Register — 1 of documents

Date of update 07.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.06.2020	Decision	Administrative	89596872	360/1437/20
02.06.2020	Decision	Administrative	89624900	360/1437/20

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
22.22.1111	Change of the legal entity name		ROZPASIYIVSKA HIMNAZIIA TROYITSKOYI SELYSHCHNOYI RADY ( ROZPASIYIVSKA HIMNAZIIA)
12.12.2211	Change of a size of the authorized capital		0 UAH
22.11.2221	Change the address		Ukrayina, 0, Luhanska obl., Svativskyy r-n, selo Rozpasiyivka, vul.Molodizhna, budynok Phone: +(*)-**--*, +(*)-**--**

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The section contains information about the company's relations with individuals.

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РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ Information

Get key information about the РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this business partner. This information is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 20184858. 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, РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ is located in according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, Луганська обл., Сватівський р-н, село Розпасіївка, вул.Молодіжна, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ, USREOU 20184858?

According to the latest available verification РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ, LLC has the following structure:

Authorised person — Семенюк Наталія Павлівна;
Ultimate beneficial owner (controller) — Семенюк Наталія Павлівна;
Founders/shareholders — ТРОЇЦЬКА СЕЛИЩНА 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 РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ?

The Unified Register of Court Decisions contains 1 documents where РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ (20184858) is mentioned.

How to identify the corporate connections of РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ?

YouControl provides access to a visual map of РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ 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 РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ with similar companies?

YouControl allows you to review РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ 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 РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ LLC is compared to its competitors.

How to review the ownership structure of РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ and changes in founders over recent years?

YouControl displays the history of registration changes for РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ, including changes in owners, share capital, management, legal address, and other details.

For РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ 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 РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ?

YouControl allows you to view all authorised persons, founders, and managers of РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ 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.

РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of РОЗПАСІЇВСЬКА ГІМНАЗІЯ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ include its Семенюк Наталія Павлівна, as well as ТРОЇЦЬКА СЕЛИЩНА РАДА. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter R in our catalog.