ДП "СТАРОБІЛЬСЬКЕ ЛМГ"

00993646

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 06.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.10.2024)

ДЕРЖАВНЕ ПІДПРИЄМСТВО СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО

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Legal entity's status
(as of 06.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

00993646

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Registration date

11.02.1998 (26 years 7 months)

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Authorised person

МАРТИНЕНКО ЄВГЕН ІГОРОВИЧ
ТРОФИМЕНКО ОЛЕГ ІГОРЕВИЧ

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The size of the authorized capital

712 744.36 UAH

Type of business entity

STATE-OWNED COMPANY

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Activities

Main:

02.10 Лісівництво та інша діяльність у лісовому господарстві

Total for this NACE code: 1 076

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
02.20 Лісозаготівлі

02.40 Надання допоміжних послуг у лісовому господарстві
16.10 Лісопильне та стругальне виробництво
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

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Contacts

Location of the legal entity:

Україна, **1, Луганська обл., Старобільський р-н, село Запорізьке

Phone number:

22750
23404

Date of update 03.10.2024

Participants and beneficiaries 00993646

Date of update 06.10.2024

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

ДЕРЖАВНЕ АГЕНТСТВО ЛІСОВИХ РЕСУРСІВ УКРАЇНИ

Founder’s USREOU code 37507901

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ШОТА РУСТАВЕЛІ, будинок **-А

Amount of contribution to authorized capital: 712 744.36 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions STAROBILSKE LISOMYSLYVSKE 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 07.10.2024)

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

(as of 03.10.2024)

Valid VAT certificate

Taxpayer identification number: 009936412304

Registration Date: 07.08.1997

(as of 21.02.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Старобільська районна державна адміністрація Луганської 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: 01.05.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (СТАРОБІЛЬСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.1991

Registration number: 355 (29)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (СТАРОБІЛЬСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2000

Registration number: 1233010122

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Tovar - derevyna droviana; 1 hrupa, derevyna droviana,dovzhyna 1.0-2.0(tverdolystiani) 3 m.kub	KP "Bilokurakyne-komunservis"	22.02.2022	2 325
Drova palyvni (derevyna drov’iana nepromyslovoho vykorystannia, 1 hrupa porid), kod dk 021:2015:03410000-7-derevyna; drova palyvni (derevyna drov’iana nepromyslovoho vykorystannia, 1 hrupa porid) 81.91 metry kubichni	Komunalnyy zaklad"TSentr kultury, dozvillia, turyzmu i sportu Novopskovskoyi selyshchnoyi rady"	22.02.2022	90 097
Dk021:2015:03410000-7(derevyna drov"iana np); dk021:2015:03410000-7(derevyna drov"iana np) 5 metry kubichni	MKP "SVATIVSKYY VODOKANAL"	18.02.2022	6 820

Court Register — 52 of documents

Date of update 06.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.09.2024		Economic	121656933	913/50/22
17.09.2024	Court order	Economic	121656941	913/50/22
17.09.2024		Economic	121656934	913/50/22
06.09.2024	Court decree	Economic	121545067	913/214/23
30.08.2024	Court decree	Economic	121317190	913/214/23
13.08.2024	Court decree	Economic	120993398	913/50/22
12.07.2024		Economic	120453332	913/205/23
08.07.2024	Court decree	Economic	120228777	913/50/22
03.07.2024	Court decree	Economic	120179650	913/205/23
26.06.2024		Economic	120065381	913/202/23

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
06.04.1998	Change of a type of activity		31100 - LISIVNYTSTVO
06.04.1998	Change the address		LUHANSKA OBL., STAROBILSKYY R-N, S.ZAPORIZKE Phone: --**
06.04.1998	Change of a director		IANCHENKO VLADYMYR YVANOVYCH

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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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"СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО" Information

Get a complete profile about the "СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО" legal entity. Key information about this legal entity will help lawyers in determining whether to work with this business partner. 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 00993646. 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, "СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Луганська обл., Старобільський р-н, село Запорізьке. Furthermore, our service can find even more in-depth information.

"СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО" 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 enterprise code in our catalog. The shareholders of "СТАРОБІЛЬСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО" include its Мартиненко Євген Ігорович, Трофименко Олег Ігоревич, as well as ДЕРЖАВНЕ АГЕНТСТВО ЛІСОВИХ РЕСУРСІВ УКРАЇНИ. With the full version of our system you can unearth 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter S in our catalog.