Company business reputation file
General characteristics from open sources
legal entity
VELIKOROGINSKE LISNITSTVO USREOU 13648524
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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
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Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВЕЛИКОРОЖИНСЬКЕ ГОСПРОЗРАХУНКОВЕ ЛІСНИЦТВО
Terminated As of 14.02.2022
USREOU
13648524
Date of registration
28.01.1992
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
30.12.2010
Record number
11111110002000768
Authorised person
-
КАЛИНИЧ МИКОЛА ЮРІЙОВИЧSupervisor
-
КАЛИНИЧ МИКОЛА ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
37 877,48
ПРОКОП'ЮК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 972,55 UAH (10.49%)
КАЛИНИЧ МИКОЛА ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 688,00 UAH (9.74%)
ГРИМАЛЮК ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 611,70 UAH (9.54%)
КІФОР ІВАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 564,80 UAH (9.41%)
ЯКИМ'ЮК ПАРАСКА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 071,55 UAH (8.11%)
КАЛИНЯК ЮРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 226,45 UAH (5.88%)
ЛОЗІНСЬКА ОЛЕНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 154,50 UAH (5.69%)
ПЕТРЮК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 823,10 UAH (4.81%)
ГУБЧУК ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 643,00 UAH (4.34%)
КРИЛЬЧУК МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 521,00 UAH (4.02%)
САЩУК КАТЕРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 477,20 UAH (3.9%)
КАШЕВКО ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 412,80 UAH (3.73%)
ПРОКОП'ЮК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 127,08 UAH (2.98%)
ГУБЧУК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 101,35 UAH (2.91%)
ДАРІЙЧУК МИРОСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
989,40 UAH (2.61%)
ЧУПРІНЧУК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
960,60 UAH (2.54%)
ЛУКАНЮК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
928,10 UAH (2.45%)
ГАВРИЛЯК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
691,70 UAH (1.83%)
ЧОКИНЮК ПЕТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,45 UAH (1.8%)
ЛАЗОРИК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
628,00 UAH (1.66%)
ВЛАШИНЕЦЬ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
604,15 UAH (1.6%)
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 VELIKOROGINSKE LISNITSTVO 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VELIKOROGINSKE LISNITSTVO
There are no financial statements. 9
Tax data: VELIKOROGINSKE LISNITSTVO
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’s certificate revoked Date of registration
23.09.1997
Date of cancellation of VAT payer registration
27.09.2001
Individual tax number
136485209080
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Tax debt as of 28.01.2022
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: VELIKOROGINSKE LISNITSTVO
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: VELIKOROGINSKE LISNITSTVO
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: VELIKOROGINSKE LISNITSTVO
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: VELIKOROGINSKE LISNITSTVO
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Information on enforcement proceedings: VELIKOROGINSKE LISNITSTVO
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