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LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE HETMAN (SPE HETMAN, LLC)

31804036

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536 factors verified

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Profile
Date of update 25.06.2024
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Legal entity's full name
(as of 25.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ГЕТЬМАН
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Short name
SPE HETMAN, LLC
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Legal entity's status
(as of 25.06.2024)
Not in the process of dissolution
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USREOU code
31804036
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Registration date
10.12.2001 (22 years 6 months)
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The size of the authorized capital
15 320 022.86 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
11.01 Дистиляція, ректифікація та змішування спиртних напоїв

Total for this NACE code: 323

Active entities in Ukraine for this type of activity:

318 – Legal entities

5 – IE

Other:
  • 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
  • 46.90 Неспеціалізована оптова торгівля
  • 46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
  • 46.35 Оптова торгівля тютюновими виробами
  • 46.34 Оптова торгівля напоями
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **5, Львівська обл., Львівський р-н, селище міського типу Великий Любінь(з), вул.Львівська, будинок **

Participants and beneficiaries 31804036

Date of update 25.06.2024
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Information about legal entity’s governing body
GENERAL MEETING
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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
БАЛЯШ ОКСАНА МИКОЛАЇВНА

Founder address: Україна, 79044, Львівська обл., місто Львів, ВУЛИЦЯ САДОВА, будинок 22, квартира 22

Amount of contribution to authorized capital: 7 506 811.21 UAH

Share (%): 49,00%

ЯРЕМЦЬО ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 79071, Львівська обл., місто Львів, ВУЛИЦЯ СИМОНЕНКА, будинок 21, квартира 21

Amount of contribution to authorized capital: 3 217 204.79 UAH

Share (%): 21,00%

ЦИМБАЛА РОМАН ОСИПОВИЧ

Founder address: Україна, 79039, Львівська обл., місто Львів, вул.Шевченка Т., будинок 112

Amount of contribution to authorized capital: 4 596 006.86 UAH

Share (%): 30,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Баляш Оксана Миколаївна
Україна, 79044, Львівська обл., місто Львів, вул.Садова, будинок 22, квартира 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 49

Цимбала Роман Осипович
Україна, 79039, Львівська обл., місто Львів, вул.Шевченка Т., будинок 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 30

Financial scoring

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Affiliates and assigns 31804036

Date of update 25.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "HETMAN LVIV"

USREOU code: 43861485

Registered office: Ukrayina, **9, Lvivska obl., misto Lviv, vul.Hazova, budynok **a

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Hetman Spirits +"

USREOU code: 45146120

Registered office: Ukrayina, **9, Lvivska obl., misto Lviv, vul.Hazova, budynok **A

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HETMAN-DYSTRYBIUSHYN"

USREOU code: 41944234

Registered office: Ukrayina, **0, Lvivska obl., misto Lviv, VULYTSIA DOVZHENKA, budynok **

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAVRIIA-11"

USREOU code: 22749307

Registered office: Ukrayina, **2, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Dmytrivka, VULYTSIA KOZATSKA, budynok **

Ownership and permissions SPE HETMAN, LLC

Trademarks (archive)
Vehicles
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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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Sanctions List of EU

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UN Security Council sanctions

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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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.06.2024)
Valid VAT certificate

Taxpayer identification number: 318040313025

Registration Date: 05.02.2002

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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)
Information about the person found in the database
Place of storage of registration file
Городоцька районна державна адміністрація Львівської області
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: 10.12.2001

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.2001

Registration number: 02-107

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.12.2001

Registration number: 08.00-4300

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ГЕТЬМАН

Description of lot Contracting entity Contract date Contract amount, UAH
Alkoholni napoyi; 1) horilka president gold 0,5l 40* - 59,52 hrn. z pdv; 2) horilka president platinum 0,5l 40* - 60,42 hrn. z pdv; 3) horilka president silver 0,5l 40* - 58,44 hrn. z pdv; 4) horilka president gold 0,7l 40* - 80,94 hrn. z pdv; 5) horilka president platinum 0,7l 40* - 81,90 hrn. z pdv; 6) horilka president silver 0,7l 40* - 79,86 hrn. z pdv; 7) horilka president gold 1,0l 40* - 111,72 hrn. z pdv; 8) horilka president platinum 1,0l 40* - 112,80 hrn. z pdv; 9) horilka president si...
DP "UKRSPYRT" 16.07.2018 50 000
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Court Register — > 100 of documents

Date of update 25.06.2024
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.
20.06.2024 Decision Administrative 119875693 380/5894/24
19.06.2024 Court decree Administrative 119849242 320/8363/23
18.06.2024 Administrative 119849013 1340/3917/18
17.06.2024 Court decree Economic 119775299 910/1138/19
10.06.2024 Court decree Administrative 119628206 320/31848/23
06.06.2024 Administrative 119722396 380/8592/21
04.06.2024 Court order Economic 119484188 902/298/24
04.06.2024 Court decree Administrative 119503313 320/8363/23
30.05.2024 Court decree Civil 119391774 466/6146/23
22.05.2024 Economic 119429917 910/1138/19

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
10.12.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.12.2001 Change of a size of the authorized capital 500,000 UAH
10.12.2001 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. VOLYNSKA BUD. **A
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"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЕТЬМАН" Information

Get key information about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЕТЬМАН" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this contractor. This material is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 31804036. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЕТЬМАН" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **5, Львівська обл., Львівський р-н, селище міського типу Великий Любінь(з), вул.Львівська, будинок **. Furthermore, our system can find even more in-depth records.

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЕТЬМАН" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ГЕТЬМАН" include its Леньо Андрій Романович, Леньо Андрій Романович, Сапелюк Марія Вікторівна, as well as Баляш Оксана Миколаївна, Яремцьо Володимир Володимирович, Цимбала Роман Осипович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter L in our catalog.