ОВРУЦЬКИЙ РЦЗ

20401310

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20401310

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Registration date

10.10.1997 (28 years 11 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

06.01.2017

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.09.2018

Record number: 1 295 112 0016 000045

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

ЗАКУСИЛО СЕРГІЙ ІВАНОВИЧ kerivnyk
ЗАКУСИЛО СЕРГІЙ ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 741

Contacts

Location of the legal entity:

Україна, **4, Житомирська обл., Овруцький р-н, місто Овруч, ВУЛИЦЯ ПРИКОРДОННА, будинок **

Phone number:

0414842212
0414822212

Date of update 09.07.2025

Participants and beneficiaries 20401310

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

BOARD

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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

ДЕРЖАВНА СЛУЖБА ЗАЙНЯТОСТІ (ЦЕНТРАЛЬНИЙ АПАРАТ)

Founder’s USREOU code 03491079

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЕСПЛАНАДНА, будинок **/**

Financial scoring

Market Score

Affiliates and assigns 20401310

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

ZHYTOMYRSKYY OBLASNYY TSENTR ZAYNIATOSTI

USREOU code: 03491398

Registered office: Ukrayina, **1, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KYYIVSKA, budynok **

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 09.07.2025)

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. 1806164600102 from 09.10.2018

(as of 09.07.2025)

No information about the person found in the database

(as of 11.02.2020)

Dissolved

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

Овруцька районна державна адміністрація Житомирської 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: 07.06.1994

Date of de-registration: 21.09.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ОВРУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.1997

Registration number: 221

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ОВРУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.07.1992

Registration number: 16010246

Date of de-registration: 21.09.2018

Court Register — 36 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.06.2023	Decision	Civil	111640734	760/30067/19
14.11.2022	Court ruling	Administrative	107283976	806/3918/14
19.03.2021	Court ruling	Economic	95641511	906/277/21
20.05.2020	Decision	Civil	89418421	203/1313/20
03.12.2018	Court ruling	Administrative	78255320	806/1212/14
03.12.2018	Court ruling	Administrative	78255313	806/5470/14
26.02.2018		Economic	72480137	906/1114/17
09.02.2018	Court ruling	Economic	72124110	906/1114/17
26.01.2018	Court ruling	Economic	71822074	906/1114/17
10.01.2018	Court ruling	Economic	71503441	906/1114/17

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
12.21.1122	Change of the legal entity name		OVRUTSKYY RAYONNYY TSENTR ZAYNIATOSTI ( OVRUTSKYY RTSZ)
22.12.2122	Change of a size of the authorized capital		0 UAH
21.12.2122	Change the address		11104, ZHytomyrska obl., Ovrutskyy rayon, misto Ovruch, VULYTSIA PRYKORDONNA, budynok Phone: ********, ***********

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ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ Information

Get legal information about the ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ legal entity. Complete information about this legal entity will help owners in deciding whether to work with this business partner. This profile is contained 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 20401310. 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, ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **4, Житомирська обл., Овруцький р-н, місто Овруч, ВУЛИЦЯ ПРИКОРДОННА, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ, USREOU 20401310?

According to the latest available verification ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ, LLC has the following structure:

Authorised person — Закусило Сергій Іванович, Закусило Сергій Іванович;
Ultimate beneficial owner (controller) — Закусило Сергій Іванович, Закусило Сергій Іванович;
Founders/shareholders — ДЕРЖАВНА СЛУЖБА ЗАЙНЯТОСТІ (ЦЕНТРАЛЬНИЙ АПАРАТ).

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 ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ?

The Unified Register of Court Decisions contains 36 documents where ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ (20401310) is mentioned.

How to identify the corporate connections of ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ?

YouControl provides access to a visual map of ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ 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 ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ with similar companies?

YouControl allows you to review ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ primary business activity — code 84.30 Compulsory social security activities — 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 ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ LLC is compared to its competitors.

How to review the ownership structure of ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ and changes in founders over recent years?

YouControl displays the history of registration changes for ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ, including changes in owners, share capital, management, legal address, and other details.

For ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ, 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 ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ?

YouControl allows you to view all authorised persons, founders, and managers of ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ, 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.

ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of ОВРУЦЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ include its Закусило Сергій Іванович, Закусило Сергій Іванович, as well as ДЕРЖАВНА СЛУЖБА ЗАЙНЯТОСТІ (ЦЕНТРАЛЬНИЙ АПАРАТ). With the full version of our system you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter O in our catalog.