Company business reputation file
General characteristics from open sources
legal entity
DP "TULCHINSKE LMG" USREOU 00991479
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- Express-Analysis of Counterparty Using Artificial Intelligence
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ТУЛЬЧИНСЬКЕ ЛІСОМИСЛИВСЬКЕ ГОСПОДАРСТВО"
Terminated Current as of 15.12.2025.
Last updated on 02.11.2023
USREOU
00991479
Date of registration
12.06.1996
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті реорганізації
Record date
01.11.2023
Record number
1001681120020000090
Authorised person
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КІЛИМНИК ГАЛИНА ПЕТРІВНАГолова комісії з припинення або ліквідатор
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ДАН МИХАЙЛО МИХАЙЛОВИЧSupervisor
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ПАРХОНЮК МАЙЯ СЕРГІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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РИМАР ОЛЕКСАНДР ПАВЛОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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КУБИК МИКОЛА МИХАЙЛОВИЧПідписант
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 418 000,00
ДЕРЖАВНЕ АГЕНТСТВО ЛІСОВИХ РЕСУРСІВ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 418 000,00 UAH (100%)
Beneficiaries
The reason for the absence of the beneficiary: відсутні фізичні особи, які відповідають статусу КБВ
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
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Related persons
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Credit history DP "TULCHINSKE LMG" 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
2147
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: DP "TULCHINSKE LMG"
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
44 721 thousand UAH
Liabilities
13 760 thousand UAH
Number of employees
297
Net profit
13 950 thousand UAH
Revenue
224 423 thousand UAH
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Tax data: DP "TULCHINSKE LMG"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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
30.09.1997
Individual tax number
9914702227
Tax debt as of 28.01.2022
6554809.39 UAH
The state budget
6554809.39 UAH
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: DP "TULCHINSKE LMG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: DP "TULCHINSKE LMG"
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: DP "TULCHINSKE LMG"
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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Vehicles
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Licenses: DP "TULCHINSKE LMG"
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Information on enforcement proceedings: DP "TULCHINSKE LMG"
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