Company business reputation file
General characteristics from open sources
legal entity
TDV "PERECHINSKIY LHK" USREOU 00274105
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- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЕЧИНСЬКИЙ ЛІСОХІМІЧНИЙ КОМБІНАТ"
Registered Current as of 06.01.2026.
Last updated on 12.11.2025
USREOU
00274105
Date of registration
08.09.2004
Authorised person
-
МАЛЬЦЕВ ЮРІЙ ВОЛОДИМИРОВИЧSupervisor
-
ЯРОШЕНКО ОЛЕГ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 531 164,50
АЛЬФА ЕЧІВМЕНТС С.А.Р.Л.
Country of citizenship: Люксембург
The amount of the contribution to the statutory fund:
4 952 494,16 UAH (24.12%)
САН ГРІНВУД ІНТЕРНЕШНЛ С.А.Р.Л.
Country of citizenship: Люксембург
The amount of the contribution to the statutory fund:
4 952 494,16 UAH (24.12%)
СМАРТ КЕМІКАЛС С.А.Р.Л.
Country of citizenship: Люксембург
The amount of the contribution to the statutory fund:
4 952 494,17 UAH (24.12%)
КОНСТАНТИНОВ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 891 227,34 UAH (9.21%)
ОСТРЕЙКО ЄВГЕН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 891 227,34 UAH (9.21%)
ЯРОШЕНКО РЕНАТА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 891 227,33 UAH (9.21%)
Beneficiaries
SUN GRЕЕNWООD ІNТЕRNАТІОNАL S.А.R.L.//САН ГРІНВУД ІНТЕРНЕШНЛ С.А.Р.Л.//КРАЇНА ЗАСНУВАННЯ: ВЕЛИКЕ ГЕРЦОГСТВО ЛЮКСЕМБУРГ, МІСЦЕЗНАХОДЖЕННЯ: ВЕЛИКЕ ГЕРЦОГСТВО ЛЮКСЕМБУРГ, М. ЛЮКСЕМБУРГ, ВУЛ. РЮ ЕРАЗМЕ, 16, ПОШТОВИЙ ІНДЕКС 1468
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 24.12
SМАRТ СНЕМІСАLS S.А.R.L.//СМАРТ КЕМІКАЛС С.А.Р.Л., КРАЇНА ЗАСНУВАННЯ: ВЕЛИКЕ ГЕРЦОГСТВО ЛЮКСЕМБУРГ, МІСТО ЛЮКСЕМБУРГ, ВУЛ. РЮ ЕРАЗМЕ, 16, ПОШТОВИЙ ІНДЕКС 1468
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 24.12
АLFА АСНІЕVЕМЕNТS S.А.R.L.//АЛЬФА ЕЧІВМЕНТС С.А.Р.Л./КРАЇНА ЗАСНУВАННЯ:ВЕЛИКЕ ГЕРЦОГСТВО ЛЮКСЕМБУРГ, МІІСЦЕЗНАХОДЖЕННЯ: ВЕЛИКЕ ГЕРЦОГСТВО ЛЮКСЕМБУРГ, МІСТО ЛЮКСЕМБУРГ, ВУЛ. РЮ ЕРАЗМЕ, 16, ПОШТОВИЙ ІНДЕКС 1468.
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 24.12
КОНСТАНТИНОВ ОЛЕКСАНДР ПЕТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 9.21
ОСТРЕЙКО ЄВГЕН ОЛЕГОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 9.22
ЯРОШЕНКО РЕНАТА ЛЕОНІДВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 9.21
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
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Credit history TDV "PERECHINSKIY LHK" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1737
Bankruptcy procedure
From 06.11.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
907/600/24
dated 06.11.2024
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Financial statements: TDV "PERECHINSKIY LHK"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
478 217 thousand UAH
Liabilities
355 421 thousand UAH
Number of employees
417
Net profit
3 312 thousand UAH
Revenue
931 882 thousand UAH
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Tax data: TDV "PERECHINSKIY LHK"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.07.1997
Individual tax number
2741007102
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "PERECHINSKIY LHK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "PERECHINSKIY LHK"
12
Encumbrances of movable property: TDV "PERECHINSKIY LHK"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TDV "PERECHINSKIY LHK"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TDV "PERECHINSKIY LHK"
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