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КОЗИЛІВСЬКА СВК

34026461

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 03.08.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 03.08.2026)
КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 03.08.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34026461
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Registration date
03.02.2006 (20 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
25.02.2019
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.05.2019

Record number: 1 048 111 0009 000229

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • СУХА ВАЛЕНТИНА МИХАЙЛІВНА kerivnyk z 11.09.2015
  • СУХА ВАЛЕНТИНА МИХАЙЛІВНА predstavnyk
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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: 22 539

Active entities in Ukraine for this type of activity:

22 532 – Legal entities

7 – IE

Contacts
Location of the legal entity: 15332, Чернігівська обл., Корюківський р-н, село Козилівка, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **
Phone number: 0465725710
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 34026461

Date of update 03.08.2026
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders/members
КОЗИЛІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04413851

Founder address: 15332, Чернігівська обл., Корюківський р-н, село Козилівка, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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. 12/25-01-50-04-27 from 13.05.2019
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Корюківська районна державна адміністрація
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: 08.02.2006

Date of de-registration: 13.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, МЕНСЬКЕ УПРАВЛІННЯ, КОРЮКІВСЬКА ДПІ (КОРЮКІВСЬКИЙ Р-Н)

ID code of body: 39392183

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

Date of registration: 03.02.2006

Registration number: 104810200000

Date of de-registration: 13.05.2019

De-registration number: 1925100200023

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, МЕНСЬКЕ УПРАВЛІННЯ, КОРЮКІВСЬКА ДПІ (КОРЮКІВСЬКИЙ Р-Н)

ID code of body: 39392183

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

Date of registration: 10.02.2006

Registration number: 0714

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
Change of the legal entity name KOZYLIVSKA SILSKA VYBORCHA KOMISIIA KORIUKIVSKOHO RAYONU CHERNIHIVSKOYI OBLASTI
( KOZYLIVSKA SVK)
Change of a type of activity 84.11 - general public administration activities
Change of a size of the authorized capital 0 UAH
Related individuals
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КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ Information

Get key facts about the КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist directors in making decisions about whether to work with this partner. This data is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 34026461. 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 city a given legal entity is located. For instance, КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter K, and the legal address of this legal entity is at 15332, Чернігівська обл., Корюківський р-н, село Козилівка, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ, USREOU 34026461? 

According to the latest available verification КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ, LLC has the following structure: 

  • Authorised person —  Суха Валентина Михайлівна, Суха Валентина Михайлівна;

  • Ultimate beneficial owner (controller) —  Суха Валентина Михайлівна, Суха Валентина Михайлівна;

  • Founders/shareholders — КОЗИЛІВСЬКА 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 КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ?

The Unified Register of Court Decisions contains 0 documents where КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ (34026461) is mentioned.

How to identify the corporate connections of КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ?

YouControl provides access to a visual map of  КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ 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 КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ with similar companies?

YouControl allows you to review КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ 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 КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ LLC is compared to its competitors.

How to review the ownership structure of КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ and changes in founders over recent years?

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

For КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ 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 КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ?

YouControl allows you to view all authorised persons, founders, and managers of КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ 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.

КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders 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 database.

The shareholders of КОЗИЛІВСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ КОРЮКІВСЬКОГО РАЙОНУ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ include its Суха Валентина Михайлівна, Суха Валентина Михайлівна, as well as КОЗИЛІВСЬКА СІЛЬСЬКА РАДА. 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter K in our catalog.