ЯМЕНСЬКИЙ ЛІЦЕЙ

20184870

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Automatic verification of factors that may affect cooperation

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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 28.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 28.07.2026)

ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ

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Legal entity's status
(as of 28.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

20184870

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Registration date

10.01.1991 (35 years 6 months)

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Authorised person

ДРОКІНА ЛЮДМИЛА ОЛЕКСІЇВНА 13.08.2014, kerivnyk
ДРОКІНА ЛЮДМИЛА ОЛЕКСІЇВНА predstavnyk

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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: 15 493

Contacts

Location of the legal entity:

Україна, **1, Луганська обл., Сватівський р-н, село Ями, вул.Центральна, будинок **

Phone number:

+380645692158

Date of update 09.02.2022

Participants and beneficiaries 20184870

Date of update 28.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Вищий: 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, 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 23.02.2022)

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. 1812314600033 from 02.08.2018

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: 01.12.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ТРОЇЦЬКА ДПІ (ТРОЇЦЬКИЙ РАЙОН)

ID code of body: 44082150

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

Date of registration: 22.09.2009

Registration number: 8468

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ТРОЇЦЬКА ДПІ (ТРОЇЦЬКИЙ РАЙОН)

ID code of body: 44082150

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

Date of registration: 25.09.2009

Registration number: 1234020476

Court Register — 1 of documents

Date of update 28.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.10.2020	Decision	Civil	92353656	520/11575/18

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.12.2122	Change of the legal entity name		"IAMENSKYY LITSEY TROYITSKOYI SELYSHCHNOYI RADY TROYITSKOHO RAYONU LUHANSKOYI OBLASTI" ( IAMENSKYY LITSEY)
11.12.1212	Change of a type of activity		85.31 - general secondary education
12.12.2121	Change the address		92141, Luhanska obl., Troyitskyy rayon, selo IAmy, VULYTSIA TSENTRALNA, budynok Phone: ****

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

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ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ Information

Get complete information about the ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ legal entity. Legal information about this legal entity will help business founders in making decisions about whether to work with this business. This data is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 20184870. 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, ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ is located in according to our directory for the letter I, and the legal address of this legal entity is at Україна, **1, Луганська обл., Сватівський р-н, село Ями, вул.Центральна, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ, USREOU 20184870?

According to the latest available verification ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ, LLC has the following structure:

Authorised person — Дрокіна Людмила Олексіївна, Дрокіна Людмила Олексіївна;
Ultimate beneficial owner (controller) — Дрокіна Людмила Олексіївна, Дрокіна Людмила Олексіївна;
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 ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ?

The Unified Register of Court Decisions contains 1 documents where ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ (20184870) is mentioned.

How to identify the corporate connections of ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ?

YouControl provides access to a visual map of ЯМЕНСЬКИЙ ЛІЦЕЙ 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 ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ with similar companies?

YouControl allows you to review ЯМЕНСЬКИЙ ЛІЦЕЙ 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 ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ LLC is compared to its competitors.

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

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

For ЯМЕНСЬКИЙ ЛІЦЕЙ 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 ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ?

YouControl allows you to view all authorised persons, founders, and managers of ЯМЕНСЬКИЙ ЛІЦЕЙ 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.

ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.

The shareholders of ЯМЕНСЬКИЙ ЛІЦЕЙ ТРОЇЦЬКОЇ СЕЛИЩНОЇ РАДИ include its Дрокіна Людмила Олексіївна, Дрокіна Людмила Олексіївна, as well as ТРОЇЦЬКА СЕЛИЩНА РАДА. With the full version of our site you can discover 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 I in our catalog.