Company business reputation file
General characteristics from open sources
legal entity
IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI USREOU 00375409
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IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
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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
ІВАНО-ФРАНКІВСЬКЕ ОБЛАСНЕ ДЕРЖАВНЕ ОБ'ЄДНАННЯ СПИРТОВОЇ ТА ЛІКЕРО-ГОРІЛЧАНОЇ ПРОМИСЛОВОСТІ
Terminated Current as of 24.12.2025.
Last updated on 12.11.2024
USREOU
00375409
Date of registration
10.10.1996
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
11.11.2024
Record number
1001191170053002715
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
22.05.2018
Authorised person
-
СЕДЛЕЦЬКИЙ ОЛЕКСАНДР ВАЛЕНТИНОВИЧГолова комісії з припинення або ліквідатор
-
БАЙСИЦЬКИЙ ЛЕОНІД ЛЕОНІДОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 746 976,07
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 746 976,07 UAH (100%)
Activities
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 IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI 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.
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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
1437
Bankruptcy procedure
From 14.04.2017 Інформація про визнання підприємства банкрутом
Case:
Б-11/45-3/270-21/145
dated 14.04.2017
Інформація про визнання підприємства банкрутом
Case:
Б-11/45-3/270-21/145
dated 08.05.2018
8
Financial statements: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
Year
2017
Form of enterprise
Financial statements of large enterprise
Assets
106 802 thousand UAH
Liabilities
144 839 thousand UAH
Number of employees
93
Net profit
-50 393 thousand UAH
Revenue
1 189 thousand UAH
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Tax data: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
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
27.06.1997
Date of cancellation of VAT payer registration
20.09.2019
Individual tax number
3754009156
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
12
Encumbrances of movable property: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
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.
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Real estate objects: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
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.
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Licenses: IVANO-FRANKIVSKE OBLASNE DERGAVNE OB'EDNANNYA SPIRTOVOYI TA LIKERO-GORILCHANOYI PROMISLOVOSTI
Verify firm/self-employed
Other companies with the same main activity
