Смолигівська гімназія

21754329

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ

copy

copied

Legal entity's status
(as of 05.08.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

21754329

copy

copied

Registration date

29.12.1995 (30 years 7 months)

copy

copied

Authorised person

МАРУШКО ВІТАЛІЙ ВІТАЛІЙОВИЧ kerivnyk
МАРУШКО ВІТАЛІЙ ВІТАЛІЙОВИЧ predstavnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy

copied

Activities

Main:

85.31 Загальна середня освіта

Total for this NACE code: 15 491

Contacts

Location of the legal entity:

Україна, **4, Волинська обл., Луцький р-н, село Смолигів, ВУЛИЦЯ ШКІЛЬНА, будинок **

Participants and beneficiaries 21754329

Date of update 05.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

Вищий: засновник.

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОРЧИНСЬКА СЕЛИЩНА РАДА

Founder’s USREOU code 04333158

Founder address: Україна, **2, Волинська обл., Луцький р-н, селище міського типу Торчин, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, 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 06.08.2026)

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

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

Луцька районна державна адміністрація

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: 07.05.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 44106679

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

Date of registration: 20.03.2017

Registration number: 030819056115

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (ЛУЦЬКИЙ Р-Н)

ID code of body: 44106679

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

Date of registration: 05.04.2013

Registration number: 0308001842

YouControl registered legal persons/individuals change log - 13

Only at paid licenses get your free trial

Date	Event	Past	Present
12.12.2112	Change of the legal entity name		ZAHALNOOSVITNIA SHKOLA I-II STUPENIA S. SMOLYHIV LUTSKOHO RAYONU VOLYNSKOYI OBLASTI
21.22.2222	Change of a type of activity		85.31 - general secondary education
22.21.2121	Change the address		45614, Volynska obl., Lutskyy rayon, selo Smolyhiv, VULYTSIA SHKILNA, budynok Phone: -*-*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ Information

Get key information about the СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ legal entity. Complete information about this legal entity will assist directors in deciding whether to work with this partner. This material is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21754329. 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, СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **4, Волинська обл., Луцький р-н, село Смолигів, ВУЛИЦЯ ШКІЛЬНА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ, USREOU 21754329?

According to the latest available verification СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ, LLC has the following structure:

Authorised person — Марушко Віталій Віталійович, Марушко Віталій Віталійович;
Ultimate beneficial owner (controller) — Марушко Віталій Віталійович, Марушко Віталій Віталійович;
Founders/shareholders — ТОРЧИНСЬКА 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 СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ?

The Unified Register of Court Decisions contains 0 documents where СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ (21754329) is mentioned.

How to identify the corporate connections of СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ?

YouControl provides access to a visual map of СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ 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 СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ with similar companies?

YouControl allows you to review СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ 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 СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ LLC is compared to its competitors.

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

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

For СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ 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 СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ?

YouControl allows you to view all authorised persons, founders, and managers of СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ 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.

СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ Data

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

The shareholders of СМОЛИГІВСЬКА ГІМНАЗІЯ ТОРЧИНСЬКОЇ СЕЛИЩНОЇ РАДИ include its Марушко Віталій Віталійович, Марушко Віталій Віталійович, as well as ТОРЧИНСЬКА СЕЛИЩНА РАДА. 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter S in our catalog.