ФІЛІЯ "ТРОСТЯНЕЦЬКЕ ЛІСОВЕ ГОСПОДАРСТВО" ДЕРЖАВНОГО СПЕЦІАЛІЗОВАНОГО ГОСПОДАРСЬКОГО ПІДПРИЄМСТВА "ЛІСИ УКРАЇНИ"

Profile

Date of update 26.06.2026

Current data only in paid tariffs

Найменування відокремленого підрозділу
(as of 26.06.2026)

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Статус відокремленого підрозділу
(as of 26.06.2026)

Dissolved

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USREOU code

45137708

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Registration date

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Authorised person

КУНЦЕВСЬКИЙ ДМИТРО ІВАНОВИЧ dyrektor, 01.01.2025, kerivnyk (VYKONANNNIA OBOVIAZKIV)

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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities

Contacts

Address:

Україна, **0, Сумська обл., Охтирський р-н, місто Тростянець, вул.Нескучанська, будинок **

Phone number:

+38(095)-556-40-88

Date of update 26.06.2026

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 28.06.2026)

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

Register of VAT payers

(as of 03.06.2026)

No information about the person found in the database

Register "Find out more about your business partner"

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.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Tenders FILIIA "TROSTIANETSKE LISOVE HOSPODARSTVO" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAYINY"

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Palyvna derevyna; derevyna 12 metr kubichnyy	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TROSTIANETSKYY TSENTR PERVYNNOYI MEDYCHNOYI DOPOMOHY" TROSTIANETSKOYI MISKOYI RADY	05.11.2024	15 669
Derevyna droviana promyslovoho vykorystannia (03413000-8 - palyvna derevyna); derevyna droviana promyslovoho vykorystannia 91 metr kubichnyy	Rehionalnyy ofis vodnykh resursiv u Sumskiy oblasti	08.10.2024	138 320
Rozsadnytska produktsiia; tuia zakhidna smarahd 80-100 sm z zakrytoiu korenevoiu systemoiu 4 shtuka ialivets seredniy horyntalnyy do 30 sm z zakrytoiu korenevoiu systemoiu 2 shtuka	Komunalne pidpryiemstvo Trostianetskoyi miskoyi rady "CHyste Misto"	22.08.2024	1 668

Court Register — 13 of documents

Date of update 26.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2026	Court ruling	Criminal	137256425	588/494/23
23.04.2026	Court ruling	Criminal	135950781	588/494/23
30.03.2026	Court ruling	Criminal	135268136	588/494/23
10.03.2026	Court ruling	Economic	134765111	910/11341/22
03.03.2026	Court ruling	Criminal	134578098	588/494/23
12.02.2026	Court ruling	Criminal	134040421	588/494/23
21.01.2026	Court ruling	Criminal	133546254	588/494/23
21.01.2026	Court ruling	Criminal	135950765	588/494/23
23.12.2025	Court ruling	Criminal	132857884	588/494/23
16.12.2025	Decision	Civil	132599558	588/1833/24

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