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DP KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN

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Profile
Date of update 17.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2021)
DERZHAVNE PIDPRYIEMSTVO KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН"
Legal entity's status
(as of 17.06.2021)
Bankruptcy proceedings initiated
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USREOU code
30590422
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Registration date
06.10.1999 (21 year 8 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
21.04.2011 , 14801150016026402 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 15.04.2011 № 5023/2756/11 Господарський суд Харківської області , Дата набрання чинності: 25.04.2011
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The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
11.02 Manufacture of wine from grape
Other:
  • 11.01 Distilling, rectifying and blending of spirits
  • 46.34 Wholesale of beverages
  • 46.90 Non-specialised wholesale trade
  • 47.25 Retail sale of beverages in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
All types of activities Hide
Contacts
Location of the legal entity: 61017, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA LOZIVSKA, budynok 20
Phone number: 7129065
7128726
Date of update 31.05.2021
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: 7128750
Date of update 31.05.2021
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 30590422

Date of update 17.06.2021
Access to current data
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Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
MINISTERSTVO AHRARNOYI POLITYKY UKRAYINY

Founder’s USREOU code 00011050

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA KHRESHCHATYK, budynok 24

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Financial scoring

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Ownership and permissions DP KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 305904220394

Date of registration: 08.10.1999

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 10.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 38 872 897 UAH

State: 32 504 363 UAH

Local: 6 368 534 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.10.1999

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 07.10.1999

Registration number: 647

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 14.10.1999

Registration number: 4025

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 17.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2021 Court decree Economic 97517063 "5023/2756/11 (922/336/20)"
26.05.2021 Decree Economic 97559514 5023/2005/12
25.05.2021 Court decree Economic 97174449 922/438/16
19.05.2021 Court decree Economic 97034134 922/438/16
18.05.2021 Court decree Economic 96998143 5023/2756/11
12.05.2021 Court decree Economic 96880324 922/2675/19
11.05.2021 Court decree Economic 96880295 5023/2756/11
11.05.2021 Court decree Economic 96926571 "5023/2756/11 (922/336/20)"
27.04.2021 Court decree Administrative 96581257 520/4998/21
15.04.2021 Court decree Economic 96276034 5023/2005/12

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.10.1999 Change of a type of activity 18143 - VYNOROBNA PROMYSLOVIST
07.10.1999 Change the address M.KHARKIV, LENINSKYY R-N VUL. LOZIVSKA BUD. 20
07.10.1999 Change of a director SIRENKO MYKHAYLO IAKOVYCH
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Часті запитання

Який ЕГРПОУ компанії ДП "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ДП "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН" - 30590422.

Який стан компанії ДП "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН" ?

На дату 17.06.2021 контрагент ДП "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН" має статус - Bankruptcy proceedings initiated.

Яка повна назва ДП "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30590422 на 17.06.2021 має такую повну офіційну назву DERZHAVNE PIDPRYIEMSTVO KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN.

Яка скорочена назва компанії 30590422 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30590422 на 17.06.2021 має таку офіційну скорочену назву ДП "ХАРКІВСЬКИЙ ЗАВОД ШАМПАНСЬКИХ ВИН".

Який основний КВЕД у контрагента 30590422 ?

На дату 17.06.2021 у 30590422 основний вид економічної діяльності 11.02 Manufacture of wine from grape.

В якому регіоні зареєстрована DERZHAVNE PIDPRYIEMSTVO KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 30590422 зареєстрований в 61017, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA LOZIVSKA, budynok 20.

Company Information "KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN"

Get a complete profile about the "KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN" business. Legal information about this business will help security services in deciding whether to work with this business. This data can be found in a government registry. This collection of data can be accessed using the tax number for the business with registration number 30590422. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN" is located in Kharkiv according to our directory for the letter K, and the legal address of this business is at 61017, CITY KHARKIV, STREET LOZIVSKA, BUILDING 20. Furthermore, our system can uncover even more in-depth profiles.

Company Data "KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "KHARKIVSKYY ZAVOD SHAMPANSKYKH VYN" include its Hrytsenko Serhiy Mykolayovych, Bidna Oksana Ivanivna, as well as MINISTERSTVO AHRARNOYI POLITYKY UKRAYINY. With the full version of our website you can locate 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 DERZHAVNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter K in our catalog.