ТОВ НК "СЛОБОЖАНСЬКИЙ"

31325607

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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 24.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 24.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС СЛОБОЖАНСЬКИЙ

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Legal entity's status
(as of 24.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

31325607

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Registration date

17.01.2001 (25 years 8 months)

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Authorised person

АЛЕКСЄЄВА ЗОЯ МИКОЛАЇВНА 24.07.2013, kerivnyk (obmezhennia zhidno statutu)
АЛЕКСЄЄВА ЗОЯ МИКОЛАЇВНА 24.07.2013, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (obmezhennia zhidno statutu))

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The size of the authorized capital

11 800.26 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

85.31 Загальна середня освіта

Total for this NACE code: 15 496

Other:

58.11 Видання книг
85.10 Дошкільна освіта

Contacts

Location of the legal entity:

Україна, **1, Луганська обл., місто Луганськ, ВУЛИЦЯ ОСТАПЕНКО, будинок **

Phone number:

0509601415

Date of update 14.10.2025

Participants and beneficiaries 31325607

Date of update 24.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS,DIRECTOR

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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

АЛЕКСЄЄВА ЗОЯ МИКОЛАЇВНА

Founder address: Україна, 91011, Луганська обл., місто Луганськ, ВУЛИЦЯ ОСТАПЕНКО, будинок 2

Amount of contribution to authorized capital: 11 800.26 UAH

Share (%): 100%

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 25.09.2026)

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

(as of 14.10.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 313256012368

Date of cancellation of VAT payer registration: 23.11.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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

Луганське міське управління юстиції

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: 30.01.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Date of registration: 02.02.2001

Registration number: 5619

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Date of registration: 08.02.2001

Registration number: 02-3446

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 24.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.11.2025	Decision	Civil	131801288	496/3646/25
25.11.2013	Decision	Economic	35570166	913/2770/13
04.11.2013	Court ruling	Economic	34568174	913/2770/13
14.10.2013	Court ruling	Economic	34139331	913/2770/13
29.11.2007	Court ruling	Economic	1267379	3/12пд(8/299пд)

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
12.11.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAVCHALNO-VYKHOVNYY KOMPLEKS "SLOBOZHANSKYY" ( TOV NK "SLOBOZHANSKYY")
21.11.1221	Change of a size of the authorized capital		11,800 UAH
22.11.1221	Change the address		91011, Luhanska obl., misto Luhansk, Leninskyy rayon, VULYTSIA OSTAPENKO, budynok 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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НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" Information

Get key facts about the НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this partner. This data is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31325607. 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 city a given legal entity is located. For instance, НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" is located in Luhansk according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **1, Луганська обл., місто Луганськ, ВУЛИЦЯ ОСТАПЕНКО, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ", USREOU 31325607?

According to the latest available verification НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ", LLC has the following structure:

Authorised person — Алексєєва Зоя Миколаївна, Алексєєва Зоя Миколаївна;
Ultimate beneficial owner (controller) — Алексєєва Зоя Миколаївна, Алексєєва Зоя Миколаївна;
Founders/shareholders — Алексєєва Зоя Миколаївна.

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 НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ"?

The Unified Register of Court Decisions contains 3 documents where НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" (31325607) is mentioned.

How to identify the corporate connections of НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ"?

YouControl provides access to a visual map of НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" 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 НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" with similar companies?

YouControl allows you to review НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" 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 НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" LLC is compared to its competitors.

How to review the ownership structure of НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ", including changes in owners, share capital, management, legal address, and other details.

For НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ", 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 НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ"?

YouControl allows you to view all authorised persons, founders, and managers of НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ", 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.

НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.

The shareholders of НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС "СЛОБОЖАНСЬКИЙ" include its Алексєєва Зоя Миколаївна, Алексєєва Зоя Миколаївна, as well as Алексєєва Зоя Миколаївна. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Luhansk or under the letter N in our catalog.