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Company profile
Code: 23637196
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INFORMATION

ДП "ГЛУХІВСЬКИЙ АГРОЛІСГОСП"

23637196

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 26.04.2025
Access to current data
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Legal entity's full name
(as of 26.04.2025)
ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ГЛУХІВСЬКИЙ АГРОЛІСГОСП
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
23637196
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Registration date
26.07.2000 (24 years 9 months)
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Authorised person
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  • Моісеєнко Павло Олексійович 29.06.2021, kerivnyk
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The size of the authorized capital
7 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
02.10 Лісівництво та інша діяльність у лісовому господарстві

Total for this NACE code: 1 071

Active entities in Ukraine for this type of activity:

678 – Legal entities

393 – IE

Other:
  • 01.29 Вирощування інших багаторічних 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
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Сумська обл., Шосткинський р-н, село Уланове, вул.Успенська, будинок **
Phone number: 80544423079
80544422062
Date of update 23.04.2025
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: 80544422060
Date of update 23.04.2025
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 23637196

Date of update 26.04.2025
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/members
СУМСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "СУМИОБЛАГРОЛІС"

Founder’s USREOU code 31066784

Founder address: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ШИШКАРІВСЬКА, будинок **

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions HLUKHIVSKE DOCHIRNIE AHROLISOHOSPODARSKE PIDPRYIEMSTVO HLUKHIVSKYY AHROLISHOSP

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2025)
Valid VAT certificate

Taxpayer identification number: 236371918040

Registration Date: 11.08.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 236371918040

Date of cancellation of VAT payer registration: 31.03.2009

Reason of cancellation: percentage of non-agricultural companies exceeds 25%

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.11.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Глухівської міської ради Сумської 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: 08.04.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 11.08.2000

Registration number: 85/363

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ШОСТКИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ГЛУХІВСЬКИЙ АГРОЛІСГОСП

Description of lot Contracting entity Contract date Contract amount, UAH
Derevyna drov’iana, i hrupy; derevyna drov’iana, i hrupy 207 metr kubichnyy
KOMUNALNA USTANOVA SUMSKOYI OBLASNOYI RADY BUDYSHCHANSKYY PSYKHONEVROLOHICHNYY INTERNAT 21.11.2024 274 482
Drova palyvni tverdykh porid (dub, klen, iasen); drova palyvni tverdykh porid (dub, klen, iasen) 200 metr kubichnyy
Derzhavnyy navchalnyy zaklad "Hlukhivske vyshche profesiyne uchylyshche" 15.11.2024 279 600
Derevyna drov’iana nepromyslovoho vykorystannia tverdolystianykh porid; derevyna drov’iana nepromyslovoho vykorystannia tverdolystianykh porid 15 metr kubichnyy
UPRAVLINNIA POLITSIYI OKHORONY V SUMSKIY OBLASTI 23.05.2024 22 500
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Court Register — 64 of documents

Date of update 26.04.2025
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.
19.02.2025 Court ruling Criminal 125265888 591/2463/16-к
04.12.2024 Decision Administrative 123518541 480/10377/24
03.12.2024 Court ruling Administrative 123475616 480/10377/24
30.10.2024 Court ruling Economic 122679160 920/924/24
02.10.2024 Court ruling Economic 122020742 920/924/24
30.09.2024 Court ruling Economic 121991332 920/924/24
30.07.2024 Court ruling Economic 120682157 920/924/24
19.06.2024 Court ruling Criminal 119824652 591/5204/24
07.06.2024 Court ruling Criminal 119569949 576/816/23
23.04.2024 Court ruling Criminal 118551062 583/112/23
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YouControl registered legal persons/individuals change log - 42

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Date Event Past Present
05.04.2024 Change of the legal entity name HLUKHIVSKE DOCHIRNIE AHROLISOHOSPODARSKE PIDPRYIEMSTVO "HLUKHIVSKYY AHROLISHOSP"
( DP "HLUKHIVSKYY AHROLISHOSP")
05.04.2024 Change of a size of the authorized capital 7,000 UAH
05.04.2024 Change the address Ukrayina, **2, Sumska obl., SHostkynskyy r-n, selo Ulanove, vul.Uspenska, budynok **
Phone: ************,* ************
Fax: ************
*** *№*******.* ******** ***.***.***** ************ **** ***** ******** ** ********* ********
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Related individuals
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ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ГЛУХІВСЬКИЙ АГРОЛІСГОСП" Information

Get key facts about the ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ГЛУХІВСЬКИЙ АГРОЛІСГОСП" legal entity. Key information about this legal entity will assist heads of departments in making decisions about whether to work with this business. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23637196. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ГЛУХІВСЬКИЙ АГРОЛІСГОСП" is located in according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **2, Сумська обл., Шосткинський р-н, село Уланове, вул.Успенська, будинок **. Furthermore, our system can find even more in-depth information.

ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ГЛУХІВСЬКИЙ АГРОЛІСГОСП" Data

Our database contains information about founders 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 ГЛУХІВСЬКЕ ДОЧІРНЄ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ГЛУХІВСЬКИЙ АГРОЛІСГОСП" include its Моісеєнко Павло Олексійович, as well as СУМСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ АГРОЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "СУМИОБЛАГРОЛІС". 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter H in our catalog.
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Translated from Ukrainian