ZAHALNOOSVITNIA SHKOLA I STUPENIA S. TARASOVE LUTSKOHO RAYONU VOLYNSKOYI OBLASTI

21754364

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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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 27.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21754364

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Registration date

29.12.1995 (30 years 6 months)

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

Date of record: 26.04.2018

Record number: 1 187 111 0009 000306

Economic operator’s status: припинено

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Authorised person

ЯКИМЧУК ОЛЕСЯ ВОЛОДИМИРІВНА kerivnyk
ЯКИМЧУК ОЛЕСЯ ВОЛОДИМИРІВНА pidpysant
ХОМИЧ ОЛЕКСАНДР СТЕПАНОВИЧ holova komisiyi z prypynennia abo likvidator

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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:

80.10.2 Початкова освіта (основний)

Contacts

Location of the legal entity:

45625, Волинська обл., Луцький район, село Тарасове, ВУЛИЦЯ ЖОВТНЕВА, будинок **

Participants and beneficiaries 21754364

Date of update 27.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЛУЦЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

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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

БОГОЛЮБСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04332325

Founder address: 45634, Волинська обл., Луцький район, село Боголюби, ВУЛИЦЯ ** РОКІВ 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 28.07.2026)

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

No information about the person found in the database

(as of 01.09.2019)

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

Луцька районна державна адміністрація Волинської 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: 07.05.1997

Date of de-registration: 26.04.2018

ЛУЦЬКА ОДПI ГУ ДФС У ВОЛИНСЬКIЙ ОБЛАСТI (ЛУЦЬКИЙ РАЙОН)

ID code of body: 39497665

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

Date of registration: 26.04.2018

Registration number: 5373;

Date of de-registration: 26.04.2018

De-registration number: 1803080200042

ЛУЦЬКА ОДПI ГУ ДФС У ВОЛИНСЬКIЙ ОБЛАСТI (ЛУЦЬКИЙ РАЙОН)

ID code of body: 39497665

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

Date of registration: 25.09.2009

Registration number: 0308031509;

Date of de-registration: 15.03.2018

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.21.1121	Change of the legal entity name		ZAHALNOOSVITNIA SHKOLA I STUPENIA S. TARASOVE LUTSKOHO RAYONU VOLYNSKOYI OBLASTI
21.22.2212	Change of a type of activity		80.10.2 - primary education
21.22.1112	Change the address		45625, Volynska obl., Lutskyy rayon, selo Tarasove, VULYTSIA ZHOVTNEVA, budynok Phone: --*

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ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ Information

Get key facts about the ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist lawyers in determining whether to work with this business partner. This profile is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 21754364. 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 area a given legal entity is located. For instance, ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter Z, and the legal address of this legal entity is at 45625, Волинська обл., Луцький район, село Тарасове, ВУЛИЦЯ ЖОВТНЕВА, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ, USREOU 21754364?

According to the latest available verification ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ, LLC has the following structure:

Authorised person — Якимчук Олеся Володимирівна, Якимчук Олеся Володимирівна, Хомич Олександр Степанович;
Ultimate beneficial owner (controller) — Якимчук Олеся Володимирівна, Якимчук Олеся Володимирівна, Хомич Олександр Степанович;
Founders/shareholders — БОГОЛЮБСЬКА СІЛЬСЬКА 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 ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ?

The Unified Register of Court Decisions contains 0 documents where ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ (21754364) is mentioned.

How to identify the corporate connections of ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ?

YouControl provides access to a visual map of ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ 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 ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ with similar companies?

YouControl allows you to review ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ primary business activity — code 80.10.2 Primary 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 ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ LLC is compared to its competitors.

How to review the ownership structure of ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ and changes in founders over recent years?

YouControl displays the history of registration changes for ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ, including changes in owners, share capital, management, legal address, and other details.

For ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ, 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 ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ?

YouControl allows you to view all authorised persons, founders, and managers of ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ, 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.

ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ 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 ЗАГАЛЬНООСВІТНЯ ШКОЛА I СТУПЕНЯ С. ТАРАСОВЕ ЛУЦЬКОГО РАЙОНУ ВОЛИНСЬКОЇ ОБЛАСТІ include its Якимчук Олеся Володимирівна, Якимчук Олеся Володимирівна, Хомич Олександр Степанович, as well as БОГОЛЮБСЬКА СІЛЬСЬКА 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 starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter Z in our catalog.