ДНЗ "ТЕРЕМОК"

37800310

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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 07.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 07.08.2026)

КОМУНАЛЬНИЙ ЗАКЛАД ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 ТЕРЕМОК

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Legal entity's status
(as of 07.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

37800310

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Registration date

23.08.2011 (14 years 11 months)

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Authorised person

ВАРГАН ГАННА ФЕДОРІВНА 05.04.2018, kerivnyk

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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:

85.10 Дошкільна освіта

Total for this NACE code: 14 027

Contacts

Location of the legal entity:

Україна, **5, Луганська обл., місто Лисичанськ, ВУЛИЦЯ К.ЛІБКНЕХТА, будинок **-А

Phone number:

+380500324643

Date of update 09.09.2023

Participants and beneficiaries 37800310

Date of update 07.08.2026

Current data only in paid tariffs

Information about legal entity’s governing body

вищий орган-Лисичанська міська рада, уповноважені органи: управління власності Лисичанської міської ради, відділ освіти Лисичанської міської ради, виконавчий орган-завідуючий

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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

ЛИСИЧАНСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 26522196

Founder address: Україна, **0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ІМ.М.ГРУШЕВСЬКОГО, будинок **

КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ;

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 08.08.2026)

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

No information about the person found in the database

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

Лисичанська міська рада 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: 25.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.08.2011

Registration number: 12-11-03-2060

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
11.21.1111	Change of the legal entity name		KOMUNALNYY ZAKLAD "LYSYCHANSKYY DOSHKILNYY NAVCHALNYY ZAKLAD (IASLA-SADOK) №14 "TEREMOK" ( DNZ "TEREMOK")
22.12.1211	Change of a type of activity		85.10 - pre-primary education
22.21.1222	Change the address		93105, Luhanska obl., misto Lysychansk, VULYTSIA K.LIBKNEKHTA, budynok *-A 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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КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" Information

Get a complete profile about the КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this contractor. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37800310. 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 area a given legal entity is located. For instance, КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Лисичанськ, ВУЛИЦЯ К.ЛІБКНЕХТА, будинок **-А. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК", USREOU 37800310?

According to the latest available verification КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК", LLC has the following structure:

Authorised person — Варган Ганна Федорівна;
Ultimate beneficial owner (controller) — Варган Ганна Федорівна;
Founders/shareholders — ЛИСИЧАНСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ, КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ;.

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 КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК"?

The Unified Register of Court Decisions contains 0 documents where КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" (37800310) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК"?

YouControl provides access to a visual map of КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" with similar companies?

YouControl allows you to review КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" primary business activity — code 85.10 Pre-primary 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК", including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК", 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 КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК"?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК", 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.

КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "ЛИСИЧАНСЬКИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД (ЯСЛА-САДОК) №14 "ТЕРЕМОК" include its Варган Ганна Федорівна, as well as ЛИСИЧАНСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ, КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ;. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.