Company business reputation file
General characteristics from open sources
legal entity
TOV "TURKIVSKE MSLGP" USREOU 20785859
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРКІВСЬКЕ МІЖГОСПОДАРСЬКЕ СПЕЦІАЛІЗОВАНЕ ЛІСОВЕ ПІДПРИЄМСТВО"
Registered Current as of 16.12.2025.
Last updated on 24.09.2025
USREOU
20785859
Date of registration
19.04.1994
Authorised person
-
ІЛЬНИЦЬКИЙ МИРОН ІВАНОВИЧSupervisor
-
ІЛЬНИЦЬКИЙ МИРОН ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 300 617,00
ІЛЬНИЦЬКИЙ МИРОН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
215 195,00 UAH (16.55%)
ПАРАЩИЧ ІРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 945,00 UAH (3.99%)
МУРИС СОФІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 025,00 UAH (3.15%)
БОЙКО МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 173,00 UAH (2.63%)
МИНЬО ІВАН ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 234,00 UAH (2.32%)
ТОПИТЧАК ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 145,00 UAH (2.32%)
МЕЛЬНИК БОРИС ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 946,00 UAH (2.3%)
ІЛЬНИЦЬКА ІВАННА ЮЛІАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 493,00 UAH (2.19%)
ГВОЗДЕЦЬКИЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 031,00 UAH (2.08%)
КОБИЛЯК ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 892,00 UAH (2.07%)
КУЗЬМАК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 150,00 UAH (2.01%)
РИШКАНИЧ МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 326,00 UAH (1.95%)
АННИЧ ІВАН ЛЮДВІГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 055,00 UAH (1.93%)
КУЗЬМАК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 836,00 UAH (1.91%)
ШИКОРЯК МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 884,00 UAH (1.84%)
ТОВКАН ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 384,00 UAH (1.8%)
ПАРАЩИЧ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 335,00 UAH (1.72%)
ВИСОЧАНСЬКИЙ ІВАН ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 308,00 UAH (1.72%)
СІДАНИЧ ЛЮБОМИРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 818,00 UAH (1.68%)
СТАРУШКЕВИЧ МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 200,00 UAH (1.63%)
ЯВОРСЬКИЙ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 973,00 UAH (1.61%)
ПАРАЩИЧ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 860,00 UAH (1.6%)
ПАСКАР ВІКТОР ТРИФОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 363,00 UAH (1.57%)
НАНІВСЬКИЙ ЗЕНОВІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 286,00 UAH (1.48%)
ПОГОДИЧ МАР'ЯН ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 517,00 UAH (1.42%)
ТОРЧАНИН ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 881,00 UAH (1.37%)
ІЛЬКІВ ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 785,00 UAH (1.29%)
БОБІТКО МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 539,00 UAH (1.27%)
БОЙКО ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 106,00 UAH (1.24%)
ЦЯНЦЬО СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 366,00 UAH (1.18%)
ЗАНКОВИЧ МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 116,00 UAH (1.16%)
ЯВОРСЬКИЙ ІВАН ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 984,00 UAH (1.15%)
ІЛЬНИЦЬКИЙ МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 971,00 UAH (1.15%)
БОЙКО МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 494,00 UAH (1.11%)
ІЛЬНИЦЬКИЙ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 566,00 UAH (0.97%)
РОЛЬ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 053,00 UAH (0.93%)
ПАЦКАН ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 479,00 UAH (0.88%)
ЧИЧЕРСЬКИЙ ЯРОСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 444,00 UAH (0.8%)
МАКАРИК СТЕПАН МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 144,00 UAH (0.78%)
ШИКОРЯК МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 379,00 UAH (0.72%)
ДУСИН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 081,00 UAH (0.7%)
СОЗАНСЬКИЙ МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 050,00 UAH (0.7%)
ПШЕНИЦЬКИЙ АНАТОЛІЙ ТАРАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 446,00 UAH (0.65%)
СОРОКІН ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 640,00 UAH (0.59%)
ГРАБСЬКИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 535,00 UAH (0.58%)
БОГАЙЧИК РОМАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 513,00 UAH (0.58%)
ПУЗИЧ МАРІЯ МАТВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 503,00 UAH (0.58%)
ЯВОРСЬКА ЄВГЕНІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 453,50 UAH (0.57%)
ЯВОРСЬКИЙ МИХАЙЛО ЄВСТАХОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 453,50 UAH (0.57%)
ПЕЦКОВИЧ ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 351,00 UAH (0.57%)
ПУЗИЧ ІГОР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 329,00 UAH (0.56%)
ГОДОВАНЕЦЬ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 856,00 UAH (0.53%)
МІСЯЙЛО ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 173,00 UAH (0.47%)
ШИКОРЯК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 173,00 UAH (0.47%)
ЧЕРЧОВИЧ ЯКІВ МИХАЙЛОВЧИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 137,00 UAH (0.47%)
ГАСИНЕЦЬ ІВАН СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 290,00 UAH (0.41%)
ДОРОТИЧ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 281,00 UAH (0.41%)
ПАРАЩИЧ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 870,00 UAH (0.37%)
СІДАНИЧ МИКОЛА МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 452,00 UAH (0.34%)
ГОШІВСЬКА ХРИСТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 393,00 UAH (0.34%)
ГОШІВСЬКА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 393,00 UAH (0.34%)
СЕМЕЦЬ ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 391,00 UAH (0.34%)
СЕМЕЦЬ СТЕФАНІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 391,00 UAH (0.34%)
ГАЦЬКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 382,00 UAH (0.34%)
ПАЛЕНИЧКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 339,00 UAH (0.33%)
ЗУБРИЦЬКИЙ ЙОСИП ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 211,00 UAH (0.32%)
ДАНИЛІВ ПАВЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 141,00 UAH (0.32%)
ГАКАВЧИН ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 905,00 UAH (0.3%)
СИПЛИВА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 821,00 UAH (0.29%)
МУШАК СТЕПАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 798,00 UAH (0.29%)
БРИНЬ БОРИС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 705,00 UAH (0.28%)
МАКАРЕЦЬ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 576,00 UAH (0.27%)
СИПЛИВИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 555,00 UAH (0.27%)
БУЧОК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 496,00 UAH (0.27%)
ЗЕЛІНКА ВАСИЛЬ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 156,00 UAH (0.24%)
СТАРУШКЕВИЧ ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 156,00 UAH (0.24%)
ЗМІЙОВСЬКИЙ ОМЕЛЯН ОМЕЛЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 020,00 UAH (0.23%)
ЦЯНЦЬО МАР'ЯН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 015,00 UAH (0.23%)
ЖОВНІР ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 951,00 UAH (0.23%)
БОРДУН МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 890,00 UAH (0.22%)
КУПРИЧ МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 827,00 UAH (0.22%)
ПШЕНИЦЬКИЙ ІВАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 422,00 UAH (0.19%)
МІНЬКО ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 411,00 UAH (0.19%)
ШТИГУР МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 352,00 UAH (0.18%)
ФАТИЧ ОЛЬГА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 032,00 UAH (0.16%)
ВИСОЧАНСЬКИЙ ВАСИЛЬ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 032,00 UAH (0.16%)
ЯНІНОВИЧ МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 884,00 UAH (0.14%)
ІЛЬНИЦЬКИЙ ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 816,00 UAH (0.14%)
КОГУТ БОГДАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 760,00 UAH (0.14%)
КУНИК ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 698,00 UAH (0.13%)
ТУПИТЧАК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 494,00 UAH (0.11%)
ФЕРЕНЦ ВІКТОР ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 464,00 UAH (0.11%)
ПАВЛЮХ СЕМЕН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 394,00 UAH (0.11%)
ШКРАМКО МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 305,00 UAH (0.1%)
НЕГЕР ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 101,00 UAH (0.08%)
ДЕМКО СТЕПАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
999,00 UAH (0.08%)
ЛЕНЬ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
647,00 UAH (0.05%)
ПОСОЛЕНИК ОЛЕГ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
352,00 UAH (0.03%)
КОСТЬОВИЧ МИКОЛА ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
325,00 UAH (0.02%)
ОНУФЕР ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
272,00 UAH (0.02%)
ГОЛОВЧАК ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,00 UAH (0.01%)
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 TOV "TURKIVSKE MSLGP" 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.
4
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
1797
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TURKIVSKE MSLGP"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
77.4 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
-10 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "TURKIVSKE MSLGP"
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
30.06.1997
Date of cancellation of VAT payer registration
29.12.2004
Individual tax number
207858513321
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
10
Judges: TOV "TURKIVSKE MSLGP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TURKIVSKE MSLGP"
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.
12
Real estate objects: TOV "TURKIVSKE MSLGP"
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.
13
Vehicles
14
Licenses: TOV "TURKIVSKE MSLGP"
15
Information on enforcement proceedings: TOV "TURKIVSKE MSLGP"
Verify firm/self-employed
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