Запорізька гімназія №20

26316640

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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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

26316640

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Registration date

22.04.1999 (27 years 5 months)

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Authorised person

ПАНІНА СВІТЛАНА САВЕЛІЇВНА kerivnyk

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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: 15 492

Other:

85.10 Дошкільна освіта

Contacts

Location of the legal entity:

Україна, **1, Запорізька обл., місто Запоріжжя, БУЛЬВАР ШЕВЧЕНКА, будинок **

Phone number:

80612326360
80612322659

Date of update 15.11.2024

Participants and beneficiaries 26316640

Date of update 22.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАПОРІЗЬКА МІСЬКА РАДА,ДЕПАРТАМЕНТ ОСВІТИ І НАУКИ ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ

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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

ЗАПОРІЗЬКА МІСЬКА РАДА

Founder’s USREOU code 04053915

Founder address: Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, 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. 112 from 22.02.2021

No information about the person found in the database

(as of 11.09.2020)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 12.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 03.12.2009

Registration number: 12591

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.11.2009

Registration number: 08044-10624

Court Register — 1 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.01.2025	Court ruling	Administrative	124569710	280/691/20
31.05.2022	Court ruling	Administrative	104568630	280/691/20
02.02.2022	Court ruling	Administrative	103157006	280/691/20
10.11.2021	Court ruling	Administrative	100962225	280/691/20
02.09.2021	Court ruling	Administrative	99323802	280/691/20
08.06.2021	Court ruling	Administrative	97524713	280/691/20
16.03.2021	Court ruling	Administrative	95538712	280/691/20
16.11.2020	Court ruling	Administrative	92888780	280/691/20
03.08.2020	Court ruling	Administrative	90776035	280/691/20
13.04.2020	Court ruling	Administrative	88742038	280/691/20

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
22.11.2212	Change of the legal entity name		Zaporizka himnaziia №20 Zaporizkoyi miskoyi rady ( Zaporizka himnaziia №20)
22.12.2111	Change of a type of activity		85.31 - general secondary education
11.12.1111	Change of a size of the authorized capital		0 UAH

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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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ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ Information

Get key details about the ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this counterparty. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 26316640. 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, ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **1, Запорізька обл., місто Запоріжжя, БУЛЬВАР ШЕВЧЕНКА, будинок **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ, USREOU 26316640?

According to the latest available verification ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ, LLC has the following structure:

Authorised person — Паніна Світлана Савеліївна;
Ultimate beneficial owner (controller) — Паніна Світлана Савеліївна;
Founders/shareholders — ЗАПОРІЗЬКА МІСЬКА 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 ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ?

The Unified Register of Court Decisions contains 1 documents where ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ (26316640) is mentioned.

How to identify the corporate connections of ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ?

YouControl provides access to a visual map of ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ 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 ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ with similar companies?

YouControl allows you to review ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ 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 ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ LLC is compared to its competitors.

How to review the ownership structure of ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ and changes in founders over recent years?

YouControl displays the history of registration changes for ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ, including changes in owners, share capital, management, legal address, and other details.

For ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ 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 ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ?

YouControl allows you to view all authorised persons, founders, and managers of ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ 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.

ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about founders and signatories, 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 ЗАПОРІЗЬКА ГІМНАЗІЯ №20 ЗАПОРІЗЬКОЇ МІСЬКОЇ РАДИ include its Паніна Світлана Савеліївна, as well as ЗАПОРІЗЬКА МІСЬКА РАДА. With the full version of our service 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 Zaporizhzhia or under the letter Z in our catalog.