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ZIRNENSKYY SPYRTOVYY ZAVOD

00375036

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
00375036
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Registration date
31.12.1997 (26 years 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
11.01 Дистиляція, ректифікація та змішування спиртних напоїв

Total for this NACE code: 283

Active entities in Ukraine for this type of activity:

279 – Legal entities

4 – IE

Other:
  • 10.91 Виробництво готових кормів для тварин, що утримуються на фермах
  • 20.14 Виробництво інших основних органічних хімічних речовин
  • 46.90 Неспеціалізована оптова торгівля
  • 01.50 Змішане сільське господарство
  • 01.63 Післяурожайна діяльність
  • 20.59 Виробництво іншої хімічної продукції, н.в.і.у.
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **9, Рівненська обл., Березнівський р-н, село Зірне, ВУЛИЦЯ ЗІРНЕНСЬКА, будинок **
E-mail: *******@********.****
Date of update 10.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 80365353999
0965701690
Date of update 10.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 80365356498
Date of update 10.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00375036

Date of update 18.04.2024
Access to current data
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Information about legal entity’s governing body
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions ZIRNENSKYY SPYRTOVYY ZAVOD

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.04.2024)
Valid VAT certificate

Taxpayer identification number: 003750317014

Registration Date: 09.07.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Березнівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, БЕРЕЗНВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БЕРЕЗНІВСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників податків

Date of registration: 28.02.1992

Registration number: 113

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, БЕРЕЗНВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БЕРЕЗНІВСЬКИЙ Р-Н)

ID code of body: 44070166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.1995

Registration number: 1701005-0006

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД

Description of lot Contracting entity Contract date Contract amount, UAH
Spyrt etylovyy; spyrt etylovyy 341.64 dal
Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom» 12.07.2021 643 486
Postavka spyrtu etylovoho rektyfikovanoho; postavka spyrtu etylovoho rektyfikovanoho 15.2 dal
DP RIVNENSKYY NAUKOVO-VYROBNYCHYY TSENTR STANDARTYZATSIYI, METROLOHIYI TA SERTYFIKATSIYI 16.02.2021 28 554
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Court Register — > 100 of documents

Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.04.2024 Court decree Administrative 118243786 460/179/24
04.04.2024 Court decree Administrative 118145454 460/19592/23
27.03.2024 Court decree Administrative 117950596 460/1354/24
25.03.2024 Court decree Administrative 117889009 460/179/24
25.03.2024 Court decree Administrative 117889010 460/179/24
06.03.2024 Court decree Administrative 117479572 460/179/24
06.03.2024 Court decree Administrative 117511011 460/179/24
06.03.2024 Decision Administrative 117510919 460/179/24
06.03.2024 Decision Administrative 117629102 460/179/24
04.03.2024 Administrative 117416360 460/19592/23

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.08.1998 Change of a type of activity 18141 - SPYRTOVA PROMYSLOVIST
12.08.1998 Change the address RIVNENSKA OBL., BEREZNIVSKYY R-N, S.ZIRNE VUL. ZAVODSKA BUD. **
Phone: **-***-***
12.08.1998 Change of a director SOLOVEY ROMAN FEDOROVYCH
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Company Information "ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД"

Get legal information about the "ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД" company. Complete information about this company will help owners in making decisions about whether to work with this counterparty. This information is located in open registries. This collection of data can be accessed using the tax number for the company with registration number 00375036. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД" is located in according to our directory for the letter Z, and the legal address of this company is at Україна, **9, Рівненська обл., Березнівський р-н, село Зірне, ВУЛИЦЯ ЗІРНЕНСЬКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Company Data "ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЗІРНЕНСЬКИЙ СПИРТОВИЙ ЗАВОД" include its Добровольський Максим Олександрович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in or under the letter Z in our catalog.