Company business reputation file
General characteristics from open sources
legal entity
TOV "VERHNENSKE SLP" USREOU 25235632
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕРХНЕНСЬКЕ СПЕЦІАЛІЗОВАНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО"
Registered Current as of 12.01.2026.
Last updated on 24.10.2025
USREOU
25235632
Date of registration
25.11.1997
Authorised person
-
МАРИНЕЦЬ ВАСИЛЬ ГРИГОРОВИЧSupervisor
-
МАРИНЕЦЬ ВАСИЛЬ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
31 700,00
ГОРБЕЙ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 700,00 UAH (8.52%)
КОСТІВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 840,00 UAH (5.8%)
ДЯКОВИЧ ЮРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 680,00 UAH (5.3%)
ЧОЛОВИН ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 650,00 UAH (5.21%)
ГОРБЕЙ МИХАЙЛО САВЕЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,00 UAH (4.98%)
ТОПІЛЬНИЦЬКИЙ ПЕТРО ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 490,00 UAH (4.7%)
БАБУНИЧ ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 440,00 UAH (4.54%)
ГАВІЙ ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 440,00 UAH (4.54%)
БАБУНИЧ ІВАН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 340,00 UAH (4.23%)
ГОРБЕЙ АНДРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (4.2%)
МЕНДЕЛЬ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (3.94%)
СТЕБІВКА СТЕПАН МИХАЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 220,00 UAH (3.85%)
ГРИТЧАК МАКСИМ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 220,00 UAH (3.85%)
ГОРБЕЙ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 180,00 UAH (3.72%)
СТЕБІВКА ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 080,00 UAH (3.41%)
МІСЯЙЛО ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (3.09%)
КУЦАК БОГДАН МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (3.09%)
КАЛИНИЧ АДАМ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,00 UAH (2.33%)
БАБУНИЧ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (2.21%)
МЕНДЕЛЬ ІГНАТ ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (2.15%)
ХАЩІВСЬКИЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,00 UAH (2.08%)
ГОРБЕЙ ЮРІЙ ІЛЬКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (2.02%)
МАРИНЕЦЬ ПЕТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (1.99%)
ВАСИЛЕЧКО ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.89%)
ГАБРИКЕВИЧ ІГНАТ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,00 UAH (1.77%)
МАРИНЕЦЬ ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,00 UAH (1.77%)
МАЛЕТИЧ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (1.67%)
КОРПОРАЦІЯ "АГРОПРОМЛІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.58%)
ТОПІЛЬНИЦЬКИЙ СТЕПАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,00 UAH (1.07%)
МРОЧКО МИХАЙЛО ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160,00 UAH (0.5%)
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 "VERHNENSKE SLP" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "VERHNENSKE SLP"
There are no financial statements. 9
Tax data: TOV "VERHNENSKE SLP"
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’s certificate revoked Date of registration
15.12.1997
Date of cancellation of VAT payer registration
12.02.2004
Individual tax number
252356313328
Reason for cancellation
втрата свiдоцтва-призупинено
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "VERHNENSKE SLP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "VERHNENSKE SLP"
12
Encumbrances of movable property: TOV "VERHNENSKE SLP"
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.
13
Real estate objects: TOV "VERHNENSKE SLP"
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.
15
Licenses: TOV "VERHNENSKE SLP"
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