Company business reputation file
General characteristics from open sources
legal entity
DP "TERNOPILSKIY LISGOSP" USREOU 00993024
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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 "ТЕРНОПІЛЬСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО"
In a state of termination As of 14.02.2022
USREOU
00993024
Date of registration
02.11.1993
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
Record date
28.09.2021
Authorised person
-
ДАНИЛЕВИЧ ОЛЕГ ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 408 188,00
ДЕРЖАВНЕ АГЕНТСТВО ЛІСОВИХ РЕСУРСІВ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 408 188,00 UAH (100%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: засновник-орган державної влади
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
3
Credit history DP "TERNOPILSKIY LISGOSP" 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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: DP "TERNOPILSKIY LISGOSP"
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
168
Net profit
2 605 thousand UAH
Revenue
29 332 thousand UAH
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Tax data: DP "TERNOPILSKIY LISGOSP"
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
16.09.1997
Individual tax number
9930219184
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 "TERNOPILSKIY LISGOSP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: DP "TERNOPILSKIY LISGOSP"
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Encumbrances of movable property: DP "TERNOPILSKIY LISGOSP"
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 "TERNOPILSKIY LISGOSP"
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: DP "TERNOPILSKIY LISGOSP"
Verify firm/self-employed
Other companies with the same main activity
