ДП "ПАВЛОГРАДСЬКИЙ ЛІСГОСП"

00991663

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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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

ДЕРЖАВНЕ ПІДПРИЄМСТВО ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО

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Legal entity's status
(as of 10.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00991663

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Registration date

09.07.1997 (29 years)

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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

29.11.2021

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.09.2022

Record number: 1 002 321 1200 32003106

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

ЧУПРИНА ВОЛОДИМИР ГРИГОРОВИЧ kerivnyk
ЧУПРИНА ВОЛОДИМИР ГРИГОРОВИЧ pidpysant (Vidomosti vidsutni)
ЯЛОВИЙ ПЕТРО ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

ЧУПРИНА ВОЛОДИМИР ГРИГОРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
ПРОХОР ВІТАЛІЙ ІВАНОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
ХИРЯ ОЛЕНА ВІТАЛІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
МУРГА ТЕТЯНА МИКОЛАЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
ЛУГОВСЬКА СВІТЛАНА ОЛЕКСАНДРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
НОВІКОВ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)

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The size of the authorized capital

249 084.35 UAH

Type of business entity

STATE-OWNED COMPANY

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Activities

Main:

02.40 Надання допоміжних послуг у лісовому господарстві

Total for this NACE code: 511

Other:

01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг

Contacts

Location of the legal entity:	Україна, **3, Дніпропетровська обл., Павлоградський р-н, селище Новоселівське
E-mail:	***********@.** Date of update 08.06.2026 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:	0563243362 0958765973 Date of update 08.06.2026 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 00991663

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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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

ДНІПРОПЕТРОВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА

Founder’s USREOU code 35267476

Founder address: Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 249 084.35 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 00991663

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

DERZHAVNE PIDPRYIEMSTVO " NOVOMOSKOVSKE LISOVE HOSPODARSTVO"

USREOU code: 00991634

Registered office: Ukrayina, **3, Dnipropetrovska obl., Novomoskovskyy r-n, selo Pishchanka, VULYTSIA CHERVONYY KUT, budynok **

Ownership and permissions PAVLOHRADSKE LISOVE HOSPODARSTVO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 11.07.2026)

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

(as of 09.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 009916604241

Date of cancellation of VAT payer registration: 04.07.2022

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.12.2021)

Registered with control authorities as such that is in the process of dissolution

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Павлоградська районна державна адміністрація

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: 01.07.1992

Date of de-registration: 26.09.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПАВЛОГРАДСЬКА ДПІ(ПАВЛОГРАДСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.1994

Registration number: 30

Date of de-registration: 23.09.2022

De-registration number: 2204240200011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПАВЛОГРАДСЬКА ДПІ(ПАВЛОГРАДСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.1991

Registration number: 0439010009/04395

Date of de-registration: 23.09.2022

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dk 021:2015-03450000-9 rozsadnytska produktsiia(cosna zvychayna, krymska); dk 021:2015-03450000-9 rozsadnytska produktsiia(cosna zvychayna, krymska) 9 shtuky	PETROPAVLIVSKA SELYSHCHNA RADA	20.12.2021	2 160
Sadyvnyy material (ialivets,katalpa); sadyvnyy material (ialivets,katalpa) 37 shtuky	Vykonavchyy komitet IUr’yivskoyi selyshchnoyi rady	20.04.2021	11 535
39290000-1 furnitura rizna (novorichni ialynky dlia zdo ta zzso); novorichni ialynky 4 shtuky	IUryivskyy tsentr obsluhovuvannia zakladiv osvity IUryivskoyi selyshchnoyi rady	17.12.2020	1 920

Court Register — 25 of documents

Date of update 10.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
27.04.2023	Court ruling	Criminal	110556646	185/556/21
23.09.2022	Court ruling	Criminal	106444044	185/4067/21
01.08.2022	Court order	Economic	105502890	904/2107/22
01.08.2022	Court order	Economic	108412519	904/2107/22
24.11.2021		On administrative offenses	101462680	185/8642/21
09.11.2021		On administrative offenses	101069227	185/7985/21
21.10.2021		On administrative offenses	100485057	185/7984/21
27.09.2021	Decision	Administrative	99895777	160/12489/21
27.09.2021	Court ruling	Criminal	99914603	185/4067/21
17.09.2021	Court ruling	Criminal	99669788	185/4067/21

YouControl registered legal persons/individuals change log - 36

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Date	Event	Past	Present
11.21.1211	Change of the legal entity name		DERZHAVNE PIDPRYIEMSTVO "PAVLOHRADSKE LISOVE HOSPODARSTVO" ( DP "PAVLOHRADSKYY LISHOSP")
11.22.1211	Change of a size of the authorized capital		249,084 UAH
21.22.1211	Change the address		Ukrayina, *3, Dnipropetrovska obl., Pavlohradskyy r-n, selyshche Novoselivske Phone: (*****) * **, ** * * E-mail: *********@.**

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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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"ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" Information

Get legal information about the "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" legal entity. Key information about this legal entity will help auditors in deciding whether to work with this counterparty. This information is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 00991663. 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, "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., Павлоградський р-н, селище Новоселівське. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО", USREOU 00991663?

According to the latest available verification "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО", LLC has the following structure:

Authorised person — Чуприна Володимир Григорович, Чуприна Володимир Григорович, Яловий Петро Олександрович, Чуприна Володимир Григорович, Прохор Віталій Іванович, Хиря Олена Віталіївна, Мурга Тетяна Миколаївна, Луговська Світлана Олександрівна, Новіков Анатолій Олександрович;
Ultimate beneficial owner (controller) — Чуприна Володимир Григорович, Чуприна Володимир Григорович, Яловий Петро Олександрович, Чуприна Володимир Григорович, Прохор Віталій Іванович, Хиря Олена Віталіївна, Мурга Тетяна Миколаївна, Луговська Світлана Олександрівна, Новіков Анатолій Олександрович;
Founders/shareholders — ДНІПРОПЕТРОВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА.

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 "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"?

The Unified Register of Court Decisions contains 25 documents where "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" (00991663) is mentioned.

How to identify the corporate connections of "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"?

YouControl provides access to a visual map of "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" 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 "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" with similar companies?

YouControl allows you to review "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" primary business activity — code 02.40 Support services to forestry — 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 "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" LLC is compared to its competitors.

How to review the ownership structure of "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО", including changes in owners, share capital, management, legal address, and other details.

For "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО", 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 "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"?

YouControl allows you to view all authorised persons, founders, and managers of "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО", 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.

"ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" Data

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

The shareholders of "ПАВЛОГРАДСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" include its Чуприна Володимир Григорович, Чуприна Володимир Григорович, Яловий Петро Олександрович, Чуприна Володимир Григорович, Прохор Віталій Іванович, Хиря Олена Віталіївна, Мурга Тетяна Миколаївна, Луговська Світлана Олександрівна, Новіков Анатолій Олександрович, as well as ДНІПРОПЕТРОВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА. With the full version of our website you can unearth 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.