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DP VOROKHTIANSKYY LISHOSP

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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

Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
DERZHAVNE PIDPRYIEMSTVO VOROKHTIANSKE LISOVE HOSPODARSTVO
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ВОРОХТЯНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"
Legal entity's status
(as of 27.06.2022)
In the process of dissolution
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USREOU code
20562421
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Registration date
19.02.1998 (24 years 4 months)
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Information about legal entity’s being in the process of dissolution
27.10.2021 - В стані припинення
1001221270022000191
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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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
27.12.2021
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Authorised person
The size of the authorized capital
299 100.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
02.10 Silviculture and other forestry activities
Other:
  • 01.70 Hunting, trapping and related service activities
  • 02.20 Logging
  • 16.10 Sawmilling and planing of wood
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 42.11 Construction of roads and motorways
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Contacts
Location of the legal entity: 78595, Ivano-Frankivska obl., misto IAremche, selyshche miskoho typu Vorokhta, VULYTSIA DANYLA HALYTSKOHO, budynok 118
E-mail: vorohta@mail.ru,
Date of update 01.04.2022
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: 41353
41260
Date of update 01.04.2022
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: 41353
Date of update 01.04.2022
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 20562421

Date of update 27.06.2022
Access to current data
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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: Ukrayina, 01023, misto Kyyiv, VULYTSIA SHOTA RUSTAVELI, budynok 9-A

Amount of contribution to authorized capital: 299 100.00 UAH

Share (%): 100,0000%

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.

Market Score

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.

Ownership and permissions DP VOROKHTIANSKYY LISHOSP

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 205624209181

Date of registration: 19.02.1998

Canceled VAT certificate

Taxpayer identification number (cancelled): 205624209181

Date of cancellation of VAT payer registration: 08.06.2006

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 06.02.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet IAremchanskoyi miskoyi rady Ivano-Frankivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.06.1995

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 30.06.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.02.1998

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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 DERZHAVNE PIDPRYIEMSTVO VOROKHTIANSKE LISOVE HOSPODARSTVO

Description of lot Contracting entity Contract date Contract amount, UAH
Drova palyvni; drova palyvni 19 metry kubichni
Ivano-Frankivskyy oblasnyy derzhavnyy tsentr turyzmu i kraieznavstva uchnivskoyi molodi 23.03.2022 18 050
Vidshkoduvannia vytrat za vykorystane teplopostachannia.; vidshkoduvannia vytrat za vykorystane teplopostachannia. 1 posluha
Ukrayinskyy naukovo-doslidnyy instytut hirskoho lisivnytstva im. P.S.Pasternaka 11.03.2022 30 000
Vidshkoduvannia vytrat za vykorystane vodopostachannia; vidshkoduvannia vytrat za vykorystane vodopostachannia 1 posluha
Ukrayinskyy naukovo-doslidnyy instytut hirskoho lisivnytstva im. P.S.Pasternaka 11.03.2022 1 000
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Court Register — > 100 of documents

Date of update 27.06.2022
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 legal proceedings Decision No. Case No.
22.02.2022 Court decree Civil 103481851 354/680/15-ц
22.02.2022 Court decree Civil 103481855 354/604/15-ц
22.02.2022 Court decree Civil 103474278 354/606/15-ц
21.02.2022 Court decree Administrative 103462188 420/12707/20
21.02.2022 Court decree Administrative 103462189 420/12707/20
21.02.2022 Court decree Civil 103469780 354/591/15-ц
18.02.2022 Court decree Civil 103390025 354/595/15-ц
18.02.2022 Court decree Civil 103408070 354/601/15-ц
17.02.2022 Court decree Civil 103402602 354/622/15-ц
16.02.2022 Decree Civil 103337656 354/657/15-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
20.02.1998 Change of a type of activity 31100 - LISIVNYTSTVO
20.02.1998 Change of a size of the authorized capital 70,000 UAH
20.02.1998 Change the address IVANO-FRANKIVSKA OBL., M.IAREMCHA, SMT VOROKHTA VUL. DANYLA HALYTSKOHO BUD. 118
Phone: 4-13-53
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Company Information "ВОРОХТЯНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"

Get complete information about the "ВОРОХТЯНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this business. This material is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20562421. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ВОРОХТЯНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" is located in according to our directory for the letter D, and the legal address of this legal entity is at 78595, Івано-Франківська обл., місто Яремче, селище міського типу Ворохта, ВУЛИЦЯ ДАНИЛА ГАЛИЦЬКОГО, будинок 118. Furthermore, our service can locate even more in-depth information.

Company Data "ВОРОХТЯНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВОРОХТЯНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" include its Павлюк Василь Юрійович, Ванджурак Микола Дмитрович, Павлюк Василь Юрійович, Ванджурак Микола Дмитрович, as well as ДЕРЖАВНЕ АГЕНТСТВО ЛІСОВИХ РЕСУРСІВ УКРАЇНИ. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in or under the letter D in our catalog.