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SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI UKRSPYRT

37199618

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Profile
Date of update 18.06.2024
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Legal entity's full name
(as of 18.06.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ УКРСПИРТ
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Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
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USREOU code
37199618
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Registration date
18.08.2010 (13 years 9 months)
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The size of the authorized capital
137 375 696.00 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: 323

Active entities in Ukraine for this type of activity:

318 – Legal entities

5 – IE

Other:
  • 20.14 Виробництво інших основних органічних хімічних речовин
  • 46.34 Оптова торгівля напоями
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ГАГАРІНА, будинок **
Phone number: +380443935801
Date of update 18.06.2024
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 37199618

Date of update 18.06.2024
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Information about legal entity’s governing body
EXECUTIVE: DIRECTOR
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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 **/**

Amount of contribution to authorized capital: 137 375 696.00 UAH

Share (%): 100,00%

Financial scoring

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Affiliates and assigns 37199618

Date of update 18.06.2024
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Data on legal entity's separated divisions
OVECHATSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37355244

Separate subdivision’s registered office: Ukrayina, **3, Vinnytska obl., Kalynivskyy r-n, selo Druzhne, VULYTSIA ZHOVTNEVA, budynok **

KOBYLOVOLOTSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37355176

Separate subdivision’s registered office: Ukrayina, **4, Ternopilska obl., Terebovlianskyy r-n, selo Kobylovoloky

ZALOZETSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37355160

Separate subdivision’s registered office: Ukrayina, **4, Ternopilska obl., Zborivskyy r-n, selyshche miskoho typu Zaliztsi, VULYTSIA BRODIVSKA, budynok **

NAUMIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404668

Separate subdivision’s registered office: Ukrayina, **3, Sumska obl., Krasnopilskyy r-n, selo Naumivka

CHEMERSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404705

Separate subdivision’s registered office: Ukrayina, **6, CHernihivska obl., Kozeletskyy r-n, selo CHemer, VULYTSIA PROMYSLOVA, budynok **

KOSARSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404647

Separate subdivision’s registered office: Ukrayina, **3, CHerkaska obl., Kamianskyy r-n, selo Kosari, VULYTSIA KIROVA, budynok **

KOVALOVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404631

Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., Horodnianskyy r-n, selo Tupychiv, VULYTSIA LENINA, budynok **

HAYSYNSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404598

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Haysynskyy r-n, misto Haysyn, VULYTSIA PLEKHANOVA, budynok **

HNIZDYCHIVSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404605

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., ZHydachivskyy r-n, selyshche miskoho typu Hnizdychiv, VULYTSIA KONOVALTSIA, budynok **

NOVOBOROVYTSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"

Separate subdivision’s USREOU code: 37404673

Separate subdivision’s registered office: Ukrayina, **4, CHernihivska obl., Snovskyy r-n, selo Novi Borovychi, VULYTSIA ZAVODSKA, budynok **

All Affiliates and assigns Hide
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЛОПАТИНСЬКИЙ СПИРТОВИЙ ЗАВОД"

USREOU code: 00374686

Registered office: Україна, **1, Львівська обл., Радехівський р-н, селище міського типу Лопатин, ВУЛ.ЗАВОДСЬКА, будинок **

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЗАЛОЗЕЦЬКИЙ СПИРТОВИЙ ЗАВОД"

USREOU code: 00375071

Registered office: Україна, **4, Тернопільська обл., Зборівський р-н, селище міського типу Залізці, ВУЛИЦЯ БРОДІВСЬКА, будинок **

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ХОРОСТКІВСЬКИЙ СПИРТОВИЙ ЗАВОД"

USREOU code: 00375102

Registered office: Україна, **0, Тернопільська обл., Гусятинський р-н, місто Хоростків, ВУЛ.НЕЗАЛЕЖНОСТІ, будинок **

ДЕРЖАВНЕ ПІДПРИЄМСТВО "БЕРШАДСЬКИЙ СПИРТОВИЙ ЗАВОД"

USREOU code: 05459097

Registered office: Україна, **0, Вінницька обл., Бершадський р-н, місто Бершадь, ВУЛИЦЯ ЧКАЛОВА, **

ВЕЛИКОЛЮБІНСЬКИЙ ДЕРЖАВНИЙ СПИРТЗАВОД

USREOU code: 00374700

Registered office: Україна, **5, Львівська обл., Городоцький р-н, селище міського типу Великий Любінь, ВУЛИЦЯ ЛЬВІВСЬКА, будинок **

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ДОВЖОЦЬКИЙ СПИРТОВИЙ ЗАВОД"

USREOU code: 23841854

Registered office: Україна, **3, Хмельницька обл., Кам&#**;янець-Подільський р-н, село Довжок, ВУЛИЦЯ УНЯВКО, будинок **

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Ownership and permissions SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI UKRSPYRT

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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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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 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2024)
Valid VAT certificate

Taxpayer identification number: 371996126597

Registration Date: 28.09.2010

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.
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• 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
Броварська районна державна адміністрація Київської 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: 19.08.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2010

Registration number: 4490

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.08.2010

Registration number: 03014103/10283

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 СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ УКРСПИРТ

Description of lot Contracting entity Contract date Contract amount, UAH
Vodopostachannia; vodopostachannia 116 metr kubichnyy
Komunalnyy zaklad "Martynivskyy litsey" ZHmerynskoyi miskoyi terytorialnoyi hromady 16.04.2024 1 663
Posluhy z vodopostachannia ta vodovidvedennia; posluhy z vodopostachannia ta vodovidvedennia 1 posluha
Komunalnyy zaklad ZHmerynskoyi miskoyi rady «Turbota» 11.04.2024 6 696
Posluhy vodopostachannia; posluhy vodopostachannia 130 metry kubichni
Komunalnyy zaklad "Martynivskyy litsey" ZHmerynskoyi miskoyi terytorialnoyi hromady 20.02.2024 1 864
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Court Register — > 100 of documents

Date of update 18.06.2024
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.
14.06.2024 Court decree Criminal 119736448 991/5136/24
13.06.2024 Court order Economic 119706308 921/25/24
13.06.2024 Court decree Economic 119705864 911/1485/24
12.06.2024 Court decree Economic 119705818 911/1224/24
11.06.2024 Court decree Criminal 119636686 370/3160/15-к
11.06.2024 Court decree Economic 119676492 911/2042/23
10.06.2024 Court order Economic 119617453 921/19/24
10.06.2024 Court decree Economic 119676508 910/4910/23
10.06.2024 Court decree Economic 119645585 911/559/24
06.06.2024 Court decree Economic 119575465 911/4055/15

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.01.2010 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO SPYRTOVOYI TA LIKERO-HORILCHANOYI PROMYSLOVOSTI "UKRSPYRT"
10.01.2010 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA HAHARINA, BUDYNOK **
21.09.2010 Change of a type of activity 15.92.0 - distilling, rectifying and blending of spirits
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СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ "УКРСПИРТ" Information

Get legal information about the СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ "УКРСПИРТ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this partner. This material is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37199618. 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, СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ "УКРСПИРТ" is located in Brovary according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can reveal even more in-depth information.

СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ "УКРСПИРТ" Data

Our database contains information about shareholders 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 catalog. The shareholders of СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ "УКРСПИРТ" include its Банчук Станіслав Ярославович, Винник Ігор Олегович, Кучеренко Іван Миколайович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Brovary or under the letter S in our catalog.