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ДП "РЖИЩІВСЬКИЙ ЛІСГОСП"

00992148

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536 factors verified

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Profile
Date of update 15.02.2025
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Legal entity's full name
(as of 15.02.2025)
ДЕРЖАВНЕ ПІДПРИЄМСТВО РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО
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Legal entity's status

(as of 15.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00992148
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Registration date
30.06.1998 (26 years 7 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
14.08.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 03.09.2021

Record number: 1 003 591 1200 29000009

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

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Authorised person
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  • Сатир Роман Григорович Dyrektor, 06.11.2020, kerivnyk (Tymchasovo vykonuiuchyy oboviazky )
  • Шевченко Олександр Володимирович holova komisiyi z prypynennia abo likvidator
  • Шнуренко Павло Іванович komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Чочуа Лариса Михайлівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Вітрогон Валентина Василівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Вовк Олег Анатолійович komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Сатир Роман Григорович komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Маценко Інна Анатоліївна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Бауман Юлія Миколаївна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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The size of the authorized capital
1 287 800.00 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: 531

Active entities in Ukraine for this type of activity:

236 – Legal entities

295 – IE

Other:
  • 01.29 Вирощування інших багаторічних культур
  • 02.10 Лісівництво та інша діяльність у лісовому господарстві
  • 02.20 Лісозаготівлі
  • 02.30 Збирання дикорослих недеревних продуктів
  • 16.10 Лісопильне та стругальне виробництво
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Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Ржищів, ВУЛ. ШЕВЧЕНКА, будинок **
Phone number: 827321470

Date of update 23.01.2025
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.
Факс: 827321551
Date of update 23.01.2025
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 00992148

Date of update 15.02.2025
Access to current data
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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/members
КИЇВСЬКЕ ОБЛАСНЕ ТА ПО М. КИЄВУ УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА

Founder’s USREOU code 33330509

Founder address: Україна, **5, місто Київ, ВУЛ. СВЯТОШИНСЬКА, будинок **

Amount of contribution to authorized capital: 1 287 800.00 UAH

Share (%): 100,00%

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.

Affiliates and assigns 00992148

Date of update 15.02.2025
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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 "BOHUSLAVSKE LISOVE HOSPODARSTVO"

USREOU code: 00992042

Registered office: Ukrayina, **7, Kyyivska obl., Bohuslavskyy r-n, selo Potashnia, VULYTSIA LISOVA, budynok **

Ownership and permissions DERZHAVNE PIDPRYIEMSTVO RZHYSHCHIVSKE LISOVE HOSPODARSTVO

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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 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 16.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 009921410124

Date of cancellation of VAT payer registration: 03.09.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.10.2021)
Dissolved
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ржищівської міської ради Київської 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: 15.05.1994

Date of de-registration: 06.09.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КАГАРЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.РЖИЩІВ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 14.02.1995

Registration number: 354

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КАГАРЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.РЖИЩІВ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.1997

Registration number: 1019010002РЮ

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО

Description of lot Contracting entity Contract date Contract amount, UAH
Derevyna droviana promyslovoho vykorystannia (dk 021-2015:03410000-7 derevyna); derevyna droviana promyslovoho vykorystannia 8.687 doza
Komunalne nekomertsiyne pidpryiemstvo " Rzhyshchivskyy miskyy tsentr pervynnoyi medyko - sanitarnoyi dopomohy" Rzhyshchivskoyi miskoyi rady 28.12.2020 8 235
Derevyna droviana promyslovoho vykorystannia; derevyna droviana promyslovoho vykorystannia 8.704 m.kub
Komunalne nekomertsiyne pidpryiemstvo " Rzhyshchivskyy miskyy tsentr pervynnoyi medyko - sanitarnoyi dopomohy" Rzhyshchivskoyi miskoyi rady 09.12.2020 8 251
"derevyna"(derevyna droviana pv (drova tverdykh porid akatsiia)(03418100-4 derevyna tverdykh porid); derevyna droviana pv (drova tverdykh porid akatsiia) 200 metr kubichnyy
VIDDIL OSVITY VYKONAVCHOHO KOMITETU RZHYSHCHIVSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI 25.11.2020 200 000
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Court Register — 26 of documents

Date of update 15.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.11.2024 Court ruling Civil 122917096 758/12173/24
01.10.2024 Court ruling Civil 122029724 758/12173/24
24.01.2024 Court ruling Civil 116491982 368/319/20
24.01.2024 Court ruling Civil 116890348 368/319/20
23.11.2023 Decision Economic 117621203 911/1385/23
23.05.2022 Decision Administrative 104690404 320/8531/20
07.12.2021 Court ruling Criminal 101705742 368/584/20
01.12.2021 Civil 101712087 368/178/20
23.11.2021 Court ruling Civil 101309351 368/178/20
21.09.2021 Cases of administrative offenses 99765090 358/966/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.12.1997 Change the address KYYIVSKA OBL., M.RZHYSHCHIV VUL. SHEVCHENKA BUD. **
Phone: **-***-***,* ******
15.12.1997 Change of a director RYZHO VOLODYMYR FEDOROVYCH
23.05.2007 Change of a director RYZHO VOLODYMYR FEDOROVYCH PAVLOVYCH PETRO PETROVYCH
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ДЕРЖАВНЕ ПІДПРИЄМСТВО "РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" Information

Get key facts about the ДЕРЖАВНЕ ПІДПРИЄМСТВО "РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this supplier. This information 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 legal entity with registration number 00992148. 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, ДЕРЖАВНЕ ПІДПРИЄМСТВО "РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" is located in OTHER SETTLEMENTS according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Ржищів, ВУЛ. ШЕВЧЕНКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

ДЕРЖАВНЕ ПІДПРИЄМСТВО "РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДЕРЖАВНЕ ПІДПРИЄМСТВО "РЖИЩІВСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" include its Сатир Роман Григорович, Шевченко Олександр Володимирович, Шнуренко Павло Іванович, Чочуа Лариса Михайлівна, Вітрогон Валентина Василівна, Вовк Олег Анатолійович, Сатир Роман Григорович, Маценко Інна Анатоліївна, Бауман Юлія Миколаївна, as well as КИЇВСЬКЕ ОБЛАСНЕ ТА ПО М. КИЄВУ УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА. With the full version of our service you can unearth 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.