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Company profile
Code: 24219849
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INFORMATION

ДП "СЛП "КИЇВОБЛАГРОЛІС"

24219849

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Express Analysis
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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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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 11.02.2025
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Legal entity's full name
(as of 11.02.2025)
ДЕРЖАВНЕ ПІДПРИЄМСТВО СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО КИЇВОБЛАГРОЛІС
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Legal entity's status

(as of 11.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24219849
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Registration date
05.09.1996 (28 years 5 months)
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Authorised person
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  • Діденко Сергій Миколайович
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The size of the authorized capital
67 000.00 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: 1 073

Active entities in Ukraine for this type of activity:

682 – Legal entities

391 – IE

Other:
  • 02.20 Лісозаготівлі
  • 02.40 Надання допоміжних послуг у лісовому господарстві
  • 16.10 Лісопильне та стругальне виробництво
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
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Contacts
Location of the legal entity: Україна, **1, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ІВАНА ПРОСКУРИ, будинок **
Phone number: 0442346324
Date of update 11.02.2025
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: 0442346324
Date of update 11.02.2025
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 24219849

Date of update 11.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL 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
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Amount of contribution to authorized capital: 67 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Affiliates and assigns 24219849

Date of update 11.02.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
КИЇВСЬКА ОБЛАСНА ДЕРЖАВНА ОРГАНІЗАЦІЯ "КИЇВАГРОЛІС"

USREOU code: 24219849

Registered office: Україна, **0, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ПОЛІСЬКА, будинок **

Ownership and permissions SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO KYYIVOBLAHROLIS

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
3 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 12.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2025)
Valid VAT certificate

Taxpayer identification number: 242198410113

Registration Date: 01.01.2013

Canceled VAT certificate

Taxpayer identification number (cancelled): 242198410113

Date of cancellation of VAT payer registration: 19.03.2004

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

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.04.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Вишгородська районна державна адміністрація
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: 11.09.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІВАНКІВСЬКО-ПОЛІСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІВАНКІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.1996

Registration number: 24

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІВАНКІВСЬКО-ПОЛІСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІВАНКІВСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.09.1996

Registration number: 10-11-01-254

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
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 СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО КИЇВОБЛАГРОЛІС

Description of lot Contracting entity Contract date Contract amount, UAH
Palyvna derevyna; drova tverdoyi porody 108 metry kubichni
Derzhavnyy navchalnyy zaklad "Lysianskyy profesiynyy ahrarnyy litsey" 23.11.2016 50 000
Derevyna palyvna; vymohy shchodo tovaru ta yoho iakosti . drova povynni vidpovidaty nastupnym tekhnichnym kharakterystykam: poroda derevyny – dub, hrab, akatsiia; volohist – ne bilshe 25%; dovzhyna – 100 sm; diametr - vid 15sm 64 metry kubichni
Derzhavnyy navchalnyy zaklad "Lysianskyy profesiynyy ahrarnyy litsey" 04.10.2016 30 000
Drova tverdoyi porody; palyvna derevyna 256 metry kubichni
Derzhavnyy navchalnyy zaklad "Lysianskyy profesiynyy ahrarnyy litsey" 06.07.2016 118 272
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Court Register — > 100 of documents

Date of update 11.02.2025
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 court proceedings Decision No. Case No.
06.02.2025 Court ruling Economic 124963616 911/2675/24
06.02.2025 Court ruling Economic 124962772 910/70/24
05.02.2025 Court ruling Economic 124930168 911/701/23
05.02.2025 Court ruling Economic 124930147 911/2469/24
05.02.2025 Court ruling Economic 124930146 911/3027/24
05.02.2025 Court ruling Economic 124963589 911/2632/24
03.02.2025 Court ruling Civil 124867388 940/1594/24
03.02.2025 Court ruling Civil 124867389 940/1591/24
03.02.2025 Court ruling Economic 124930105 911/2714/24
31.01.2025 Court ruling Civil 124950960 367/2575/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.12.1997 Change the address KYYIVSKA OBL., IVANKIVSKYY R-N, SMT IVANKIV VUL. SHCHERBAKOVA BUD. ** A
15.12.1997 Change of a director VARSIEIEV MYKOLA IEVHENOVYCH
16.01.2001 Change the address KYYIVSKA OBL., IVANKIVSKYY R-N, SMT IVANKIV VUL. SHCHERBAKOVA BUD. ** A
KYYIVSKA OBL., IVANKIVSKYY R-N, SMT IVANKIV VUL. IVANA PROSKURY BUD. **, KB. **
Phone: **-***-***
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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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"СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КИЇВОБЛАГРОЛІС" Information

Get legal information about the "СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КИЇВОБЛАГРОЛІС" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 24219849. 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 city a given legal entity is located. For instance, "СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КИЇВОБЛАГРОЛІС" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Київська обл., Іванківський р-н, селище міського типу Іванків, ВУЛИЦЯ ІВАНА ПРОСКУРИ, будинок **. Furthermore, our system can locate even more in-depth records.

"СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КИЇВОБЛАГРОЛІС" 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 on our site. The shareholders of "СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КИЇВОБЛАГРОЛІС" include its Діденко Сергій Миколайович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can find 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 or under the letter S in our catalog.
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Translated from Ukrainian