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КЗСОР ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ

43156708

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 28.07.2026
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.07.2026)
КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ
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Legal entity's status

(as of 28.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
43156708
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Registration date
06.08.2019 (6 years 11 months)
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Authorised person
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  • СЕМЕНЕНКО ТЕТЯНА МИХАЙЛІВНА 17.02.2023, 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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Contacts
Location of the legal entity: Україна, **0, Сумська обл., Конотопський р-н, місто Путивль, вул.Володимира князя, будинок **
E-mail: *******-*******@****.****
Date of update 28.05.2025
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.
Phone number: +380024254374
+380668254839
Date of update 28.05.2025
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 43156708

Date of update 28.07.2026
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СУМСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 23826636

Founder address: Україна, **0, Сумська обл., місто Суми, ПЛОЩА НЕЗАЛЕЖНОСТІ, будинок **

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 31.03.2024)
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. 2118124600010 from 18.03.2021
Register of VAT payers
(as of 15.06.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Путивльська районна державна адміністрація Сумської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 06.08.2019

Registration number: 181219216317

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 06.08.2019

Registration number: 10000001590289

Tenders КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha z tekhnichnoho obsluhovuvannia vnutrishnikh merezh elektropostachannia; posluha z tekhnichnoho obsluhovuvannia vnutrishnikh merezh elektropostachannia 1 posluha
KZ Komunalnyy zaklad Sumskoyi oblasnoyi rady "Putyvlskyy mystetskyy litsey" 17.11.2022 13 903
Potochnyy remont plyty elektrychnoyi, miasorubky mym-300 ta mashyny posudomyynoyi; potochnyy remont plyty elektrychnoyi, miasorubky mym-300 ta mashyny posudomyynoyi 1 posluha
KZ Komunalnyy zaklad Sumskoyi oblasnoyi rady - Putyvlska spetsializovana mystetska shkola internat 09.12.2020 5 100
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 28.07.2026
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.08.2022 Economic 107861502 920/1089/21
13.07.2022 Court ruling Economic 105231679 920/1089/21
11.05.2022 Court ruling Economic 104290726 920/1089/21
08.04.2022 Court ruling Economic 103905415 920/1089/21
12.05.2021 Court ruling Economic 96821929 920/748/20
14.01.2021 Decision Economic 94361979 920/748/20
27.04.2020 Court order Economic 88928625 920/383/20
11.03.2020 Court order Economic 88108206 920/239/20
15.04.2016 Decision Civil 57185212 243/1652/16-ц
15.04.2016 Decision Civil 57216257 243/1652/16-ц

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
Change of the legal entity name KOMUNALNYY ZAKLAD SUMSKOYI OBLASNOYI RADY "PUTYVLSKYY MYSTETSKYY LITSEY"
( KZSOR PUTYVLSKYY MYSTETSKYY LITSEY)
Change of a size of the authorized capital 0 UAH
Change the address Ukrayina, **0, Sumska obl., Konotopskyy r-n, misto Putyvl, vul.Volodymyra kniazia, budynok **
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
E-mail: *******-*******@****.****
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The section contains information about the company's relations with individuals.

КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" Information

Get a complete profile about the КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" legal entity. Legal information about this legal entity will help legal departments in deciding whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 43156708. 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, КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Сумська обл., Конотопський р-н, місто Путивль, вул.Володимира князя, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ", USREOU 43156708? 

According to the latest available verification КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ", LLC has the following structure: 

  • Authorised person —  Семененко Тетяна Михайлівна;

  • Ultimate beneficial owner (controller) —  Семененко Тетяна Михайлівна;

  • Founders/shareholders — СУМСЬКА ОБЛАСНА 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 КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ"?

The Unified Register of Court Decisions contains 5 documents where КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" (43156708) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ"?

YouControl provides access to a visual map of  КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" 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 СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" with similar companies?

YouControl allows you to review КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" primary business activity — code 85.31 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 КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ", including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ", 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 СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ"?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ", 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 СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" 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 КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "ПУТИВЛЬСЬКИЙ МИСТЕЦЬКИЙ ЛІЦЕЙ" include its Семененко Тетяна Михайлівна, as well as СУМСЬКА ОБЛАСНА РАДА. 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 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.