ПП "ЦЕЗАР І К"

34630903

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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 03.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЦЕЗАР І К

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Legal entity's status
(as of 03.07.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

34630903

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Registration date

12.10.2006 (19 years 8 months)

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Information about legal entity’s being in the process of dissolution

05.07.2012 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-7749/11/2070 від 19.07.2011
Name of court: ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 09.09.2011

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Authorised person

ПЛУЖНИК НАТАЛІЯ ВАСИЛІВНА pidpysant
ПЛУЖНИК НАТАЛІЯ ВАСИЛІВНА kerivnyk
ВЛАСНИК ВЛАСНИК holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

80.21.1 Загальна середня освіта (основний)

Contacts

Location of the legal entity:

61112, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ ВЛКСМ, будинок **-А

Participants and beneficiaries 34630903

Date of update 03.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ПЛУЖНИК НАТАЛІЯ ВАСИЛІВНА

Founder address: 62500, Харківська обл., Вовчанський район, селище міського типу Вільча, ВУЛИЦЯ МОЛОДІЖНА, будинок 1

Amount of contribution to authorized capital: 100.00 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 04.07.2026)

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

No information about the person found in the database

(as of 01.02.2019)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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 реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,КИЇВСЬКЕ УПРАВЛIННЯ,КИЇВСЬКА ДПI(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

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

Date of registration: 12.10.2006

Registration number: 148010200000

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI,КИЇВСЬКЕ УПРАВЛIННЯ,КИЇВСЬКА ДПI(МОСКОВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 39599198

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

Date of registration: 19.10.2006

Registration number: 70456

Court Register — 1 of documents

Date of update 03.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.07.2011		Administrative	17299518	7749/11/2070
25.06.2011	Court ruling	Administrative	50087880	7749/11/2070

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
12.12.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "TSEZAR I K" ( PP "TSEZAR I K")
22.11.1121	Change of a type of activity		80.21.1 - general secondary education
22.12.2212	Change of a size of the authorized capital		100 UAH

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

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"ЦЕЗАР І К" Information

Get complete information about the "ЦЕЗАР І К" legal entity. A complete profile about this legal entity will help entrepreneurs in deciding whether to work with this entrepreneur. This material is contained in open registries. This collection of data 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 34630903. 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, "ЦЕЗАР І К" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at 61112, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ ВЛКСМ, будинок **-А. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЦЕЗАР І К", USREOU 34630903?

According to the latest available verification "ЦЕЗАР І К", LLC has the following structure:

Authorised person — Плужник Наталія Василівна, Плужник Наталія Василівна, Власник Власник;
Ultimate beneficial owner (controller) — Плужник Наталія Василівна, Плужник Наталія Василівна, Власник Власник;
Founders/shareholders — Плужник Наталія Василівна.

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 "ЦЕЗАР І К"?

The Unified Register of Court Decisions contains 1 documents where "ЦЕЗАР І К" (34630903) is mentioned.

How to identify the corporate connections of "ЦЕЗАР І К"?

YouControl provides access to a visual map of "ЦЕЗАР І К" 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 "ЦЕЗАР І К" with similar companies?

YouControl allows you to review "ЦЕЗАР І К" primary business activity — code 80.21.1 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 "ЦЕЗАР І К" LLC is compared to its competitors.

How to review the ownership structure of "ЦЕЗАР І К" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦЕЗАР І К", including changes in owners, share capital, management, legal address, and other details.

For "ЦЕЗАР І К", 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 "ЦЕЗАР І К"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦЕЗАР І К", 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.

"ЦЕЗАР І К" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.

The shareholders of "ЦЕЗАР І К" include its Плужник Наталія Василівна, Плужник Наталія Василівна, Власник Власник, as well as Плужник Наталія Василівна. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter P in our catalog.