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23825708

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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 29.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 29.07.2026)

ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА

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Legal entity's status
(as of 29.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

23825708

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Registration date

11.03.2004 (22 years 4 months)

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Authorised person

БЄЛАН ЮРІЙ ГРИГОРОВИЧ kerivnyk (vykonuiuchyy oboviazky dyrektora)
БЄЛАН ЮРІЙ ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)

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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:

93.19 Інша діяльність у сфері спорту

Total for this NACE code: 4 139

Other:

85.51 Освіта у сфері спорту та відпочинку
93.11 Функціювання спортивних споруд

Contacts

Location of the legal entity:

Україна, **1, Сумська обл., місто Суми, вул.Сумської артбригади, будинок **а

Phone number:

222220

Date of update 05.09.2025

Participants and beneficiaries 23825708

Date of update 29.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

СУМСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 23826636

Founder address: Україна, **0, Сумська обл., місто Суми, ПЛОЩА 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 03.07.2025)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2018194600104 from 30.12.2020

(as of 15.06.2025)

No information about the person found in the database

(as of 01.02.2021)

Registered with public authorities for revenues and duties

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

Краснопільська районна державна адміністрація

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: 21.07.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 08.01.2009

Registration number: 25128

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 29.06.2004

Registration number: 1819075573

Court Register — 6 of documents

Date of update 29.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.02.2026	Court order	Economic	134121942	920/1396/25
22.01.2026	Decision	Economic	133485767	920/1396/25
07.01.2026	Court ruling	Economic	133138437	920/1395/25
15.12.2025	Court ruling	Economic	132608154	920/1395/25
17.11.2025	Court ruling	Economic	131818934	920/1395/25
17.11.2025	Court ruling	Economic	131818466	920/1396/25
03.11.2025	Court ruling	Economic	131454536	920/1396/25
23.10.2025	Court ruling	Economic	131190137	920/1395/25
06.10.2025	Court ruling	Economic	130754766	920/1395/25
22.08.2025	Court ruling	Economic	129687763	920/1144/25

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
11.22.1112	Change of the legal entity name		OBLASNYY KOMUNALNYY ZAKLAD SUMSKA OBLASNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA ( SODIUSSH)
11.11.1111	Change of a size of the authorized capital		0 UAH
12.21.1211	Change the address		Ukrayina, 1, Sumska obl., misto Sumy, vul. rokiv Peremohy, budynok -a Phone: *****

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Related individuals

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

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ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА Information

Get key details about the ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА legal entity. Key information about this legal entity will assist company founders in deciding whether to work with this business partner. This material can be found in open registries. This collection of data 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 23825708. 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, ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА is located in Sumy according to our directory for the letter O, and the legal address of this legal entity is at Україна, **1, Сумська обл., місто Суми, вул.Сумської артбригади, будинок **а. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА, USREOU 23825708?

According to the latest available verification ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА, LLC has the following structure:

Authorised person — Бєлан Юрій Григорович, Бєлан Юрій Григорович;
Ultimate beneficial owner (controller) — Бєлан Юрій Григорович, Бєлан Юрій Григорович;
Founders/shareholders — СУМСЬКА ОБЛАСНА 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 ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА?

The Unified Register of Court Decisions contains 6 documents where ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА (23825708) is mentioned.

How to identify the corporate connections of ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА?

YouControl provides access to a visual map of ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА 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 ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА with similar companies?

YouControl allows you to review ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА primary business activity — code 93.19 Other sports 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 ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА LLC is compared to its competitors.

How to review the ownership structure of ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА and changes in founders over recent years?

YouControl displays the history of registration changes for ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА, including changes in owners, share capital, management, legal address, and other details.

For ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА, 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 ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА?

YouControl allows you to view all authorised persons, founders, and managers of ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА, 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.

ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ОБЛАСНИЙ КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКА ОБЛАСНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА include its Бєлан Юрій Григорович, Бєлан Юрій Григорович, as well as СУМСЬКА ОБЛАСНА РАДА. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Sumy or under the letter O in our catalog.