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АНОШКИНСЬКА ЗОШ

36713200

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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

Profile
Date of update 13.07.2025
Access to current data
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Legal entity's full name
(as of 13.07.2025)
АНОШКИНСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА І СТУПЕНЯ ТРОЇЦЬКОЇ РАЙОННОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 13.07.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
36713200
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Registration date
12.01.2010 (15 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
24.05.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.08.2018

Record number: 1 378 111 0007 000354

Economic operator’s status: рішення щодо припинення

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Authorised person
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  • ШВАРЬОВА ТЕТЯНА ОЛЕКСАНДРІВНА kerivnyk
  • ШВАРЬОВА ТЕТЯНА ОЛЕКСАНДРІВНА predstavnyk
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Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Contacts
Location of the legal entity: 92133, Луганська обл., Троїцький р-н, село Аношкине, ВУЛИЦЯ ГАГАРІНА

Participants and beneficiaries 36713200

Date of update 13.07.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТРОЇЦЬКА РАЙОННА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 04051649

Founder address: 92100, Луганська обл., Троїцький р-н, селище міського типу Троїцьке, ПРОСПЕКТ ПЕРЕМОГИ, 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 14.07.2025)
No registration in the Register of non-profit institutions and organizations
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
Троїцька районна державна адміністрація Луганської 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: 13.01.2010

Date of de-registration: 21.08.2018

СВАТIВСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ТРОЇЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39891037

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

Date of registration: 20.08.2018

Registration number: 1812310200029

СВАТIВСЬКА ОБ`ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ТРОЇЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39891037

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

Date of registration: 12.01.2010

Registration number: 1234020500

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
31.05.2018 Change of the legal entity name ANOSHKYNSKA ZAHALNOOSVITNIA SHKOLA I STUPENIA TROYITSKOYI RAYONNOYI RADY LUHANSKOYI OBLASTI
( ANOSHKYNSKA ZOSH)
31.05.2018 Change of a type of activity 85.20 - primary education
31.05.2018 Change the address 92133, Luhanska obl., Troyitskyy rayon, selo Anoshkyne, VULYTSIA HAHARINA
********-*********-***-******* ********** *** *****.***.***.*****
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АНОШКИНСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА І СТУПЕНЯ ТРОЇЦЬКОЇ РАЙОННОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ Information

Get key facts about the АНОШКИНСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА І СТУПЕНЯ ТРОЇЦЬКОЇ РАЙОННОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 36713200. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АНОШКИНСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА І СТУПЕНЯ ТРОЇЦЬКОЇ РАЙОННОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter A, and the legal address of this legal entity is at 92133, Луганська обл., Троїцький р-н, село Аношкине, ВУЛИЦЯ ГАГАРІНА. Furthermore, our service can reveal even more in-depth information.

АНОШКИНСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА І СТУПЕНЯ ТРОЇЦЬКОЇ РАЙОННОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ 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 record number in the unified state register of enterprises and organizations in our database. The shareholders of АНОШКИНСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА І СТУПЕНЯ ТРОЇЦЬКОЇ РАЙОННОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ include its Шварьова Тетяна Олександрівна, Шварьова Тетяна Олександрівна, as well as ТРОЇЦЬКА РАЙОННА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ. 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 charter capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter A in our catalog.