ZASTAVKIVSKA SILSKA VYBORCHA KOMISIIA KRASYLIVSKOHO RAYONU KHMELNYTSKOYI OBLASTI

34026016

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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 11.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.09.2026)

ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 11.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34026016

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Registration date

14.02.2006 (20 years 6 months)

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Authorised person

ХАБУДА СВІТЛАНА СТЕПАНІВНА kerivnyk z 12.09.2015

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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:

84.11 Державне управління загального характеру (основний)

Total for this NACE code: 22 546

Contacts

Location of the legal entity:

Україна, **5, Хмельницька обл., Красилівський р-н, село Заставки, ВУЛИЦЯ САДОВА, будинок **

Phone number:

95370
95301

Date of update 27.10.2020

Participants and beneficiaries 34026016

Date of update 11.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗАСІДАННЯ КОМІСІЇ

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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

ЗАСТАВКІВСЬКА СІЛЬСЬКА РАДА КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ

Founder’s USREOU code 04407164

Founder address: Україна, **5, Хмельницька обл., Красилівський р-н, село Заставки, ВУЛИЦЯ САДОВА

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 included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1722104600068 from 29.06.2017

No information about the person found in the database

(as of 21.10.2020)

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

Красилівська районна державна адміністрація Хмельницької 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: 17.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КРАСИЛІВСЬКЕ УПРАВЛІННЯ, КРАСИЛІВСЬКА ДПІ (КРАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 43142957

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

Date of registration: 14.02.2006

Registration number: 166010200000

ID code of body: 43142957

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

Date of registration: 21.02.2006

Registration number: 1139

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
21.21.2211	Change of the legal entity name		ZASTAVKIVSKA SILSKA VYBORCHA KOMISIIA KRASYLIVSKOHO RAYONU KHMELNYTSKOYI OBLASTI
22.22.2211	Change of a type of activity		84.11 - general public administration activities
12.22.1122	Change of a size of the authorized capital		0 UAH

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ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Information

Get key facts about the ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist purchasing departments in deciding whether to work with this business partner. This material can be found 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 34026016. 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, ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., Красилівський р-н, село Заставки, ВУЛИЦЯ САДОВА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ, USREOU 34026016?

According to the latest available verification ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ, LLC has the following structure:

Authorised person — Хабуда Світлана Степанівна;
Ultimate beneficial owner (controller) — Хабуда Світлана Степанівна;
Founders/shareholders — ЗАСТАВКІВСЬКА СІЛЬСЬКА РАДА КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ.

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 ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ?

The Unified Register of Court Decisions contains 0 documents where ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ (34026016) is mentioned.

How to identify the corporate connections of ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ?

YouControl provides access to a visual map of ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ 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 ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ with similar companies?

YouControl allows you to review ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ primary business activity — code 84.11 General public administration 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 ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ LLC is compared to its competitors.

How to review the ownership structure of ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ and changes in founders over recent years?

YouControl displays the history of registration changes for ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ, including changes in owners, share capital, management, legal address, and other details.

For ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ 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 ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ?

YouControl allows you to view all authorised persons, founders, and managers of ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ 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.

ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Data

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

The shareholders of ЗАСТАВКІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ include its Хабуда Світлана Степанівна, as well as ЗАСТАВКІВСЬКА СІЛЬСЬКА РАДА КРАСИЛІВСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ. 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 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.