DP AMVROSIYIVSKYY LISHOSP

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 16.09.2019
Access to current data
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Legal entity's full name
(as of 16.09.2019)
DERZHAVNE PIDPRYIEMSTVO AMVROSIYIVSKE LISOVE HOSPODARSTVO
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "АМВРОСІЇВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
00991775
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Registration date
13.10.1993 (25 years 11 months)
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Authorised person
  • HONCHAROV VALERIY HRYHOROVYCH
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The size of the authorized capital
8 600.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
02.40 Support services to forestry
Other:
  • 01.29 Growing of other perennial crops
  • 01.61 Support activities for crop production
  • 02.10 Silviculture and other forestry activities
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 81.30 Landscape service activities
  • 46.90 Non-specialised wholesale trade
  • 47.76 Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
All types of activities Hide
Contacts
Address: 87303, Donetska obl., Amvrosiyivskyy rayon, misto Amvrosiyivka, VULYTSIA ULIANIVSKA, budynok 49
Phone number: 825922214

Participants and beneficiaries 00991775

Date of update 16.09.2019
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
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
0%
List of legal entity founders
DERZHAVNE AHENTSTVO LISOVYKH RESURSIV UKRAYINY

Founder’s USREOU code 37507901

Founder address: 01023, m.Kyyiv, Pecherskyy rayon, VULYTSIA SHOTA RUSTAVELI, budynok 9-A

Amount of contribution to authorized capital:  8 600.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
05-05-01-0029
Register single tax payers

Register "Find out more about your business partner"
(as of 21.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  11 377 UAH

State:  90 UAH

Local:  11 286 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Amvrosiyivske rayonne upravlinnia iustytsiyi Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 22.09.1994

DPI U AMVROSIYIVSKOMU R-NI DONETSKOYI OBLASTI DPS

ID code of body: 23181323

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 20.04.1994

Registration number: 58

Upravlinnia PFU v Amrosiyivskomu rayoni Donetskoyi oblasti

ID code of body: 20397330

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 13.10.1993

Registration number: 05-05-01-0029

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DERZHAVNE PIDPRYIEMSTVO AMVROSIYIVSKE LISOVE HOSPODARSTVO

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - siiantsi derev khvoynykh porid - 300000 od.; DP "Krasnolymanske lisove hospodarstvo" 12.04.2012 57 300
Lot 2 - siiantsi derev khvoynykh porid - 300000 od.; lot 4 - siiantsi derev khvoynykh porid - 200000 od.; lot 5 - siiantsi derev khvoynykh porid - 200000 od.; lot 6 - siiantsi derev khvoynykh porid - 200000 od. DP "Krasnolymanske lisove hospodarstvo" 12.04.2012 54 000
Kod 02.01.5 - produktsiia ta posluhy lisorozsadnykiv: lot 1 - siiantsi derev khvoynykh porid - 300000 od.; lot 2 - siiantsi derev khvoynykh porid - 300000 od.; lot 4 - siiantsi derev khvoynykh porid - 200000 od.; lot 5 - siiantsi derev khvoynykh porid - 200000 od.; lot 6 - siiantsi derev khvoynykh porid - 200000 od. DP "Krasnolymanske lisove hospodarstvo" 12.04.2012 36 000
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Court Register — 1 of documents

Date of update 16.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.03.2014 Decree Administrative 37943441 805/2566/14

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.12.1997 Change of a type of activity 31100 - LISIVNYTSTVO
15.12.1997 Change the address DONETSKA OBL., AMVROSIYIVSKYY R-N, M.AMVROSIYIVKA VUL. ULIANIVSKA
Phone: 2-22-14
15.12.1997 Change of a director HAPONOV VASYLYY STEPANOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AMVROSIYIVSKE LISOVE HOSPODARSTVO"

Get complete information about the "AMVROSIYIVSKE LISOVE HOSPODARSTVO" counterparty. Complete information about this counterparty will assist company founders in determining whether to work with this counterparty. This profile is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00991775. Based on a business’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 business is located. For instance, "AMVROSIYIVSKE LISOVE HOSPODARSTVO" is located in Other cities according to our catalog for the letter A, and the legal address of this counterparty is at 87303, CITY INSHI NASELENI PUNKTY, STREET ULIANIVSKA, BUILDING 49. Furthermore, our tool can reveal even more in-depth records.

Company Data "AMVROSIYIVSKE LISOVE HOSPODARSTVO"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AMVROSIYIVSKE LISOVE HOSPODARSTVO" include its signatory Honcharov Valeriy Hryhorovych, manager Honcharov Valeriy Hryhorovych, as well as DERZHAVNE AHENTSTVO LISOVYKH RESURSIV UKRAYINY. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.