Company business reputation file
General characteristics from open sources
legal entity
DP "BARSKIY SPIRTKOMBINAT" USREOU 00376372
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ДЕРЖАВНЕ ПІДПРИЄМСТВО "БАРСЬКИЙ СПИРТОВИЙ КОМБІНАТ"
A bankruptcy case has been filed As of 14.02.2022
USREOU
00376372
Date of registration
05.07.1995
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
The date of the state registration of bankruptcy proceedings
22.12.2008
Manager
СОКОЛ ОЛЕКСІЙ ЮРІЙОВИЧ - розпорядник майна
Authorised person
-
ГУЦОЛ ОЛЕКСАНДР АРКАДІЙОВИЧSupervisor
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ГУЦОЛ ОЛЕКСАНДР АРКАДІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 393 446,77
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 393 446,77 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВІДСУТНІЙ
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 DP "BARSKIY SPIRTKOMBINAT" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: DP "BARSKIY SPIRTKOMBINAT"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
56 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
-273 thousand UAH
Revenue
-
9
Tax data: DP "BARSKIY SPIRTKOMBINAT"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of 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 Date of registration
22.07.1997
Individual tax number
3763702017
Tax debt as of 28.01.2022
5925277.68 UAH
The state budget
1365547.62 UAH
Local budget
4559730.06 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: DP "BARSKIY SPIRTKOMBINAT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: DP "BARSKIY SPIRTKOMBINAT"
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: DP "BARSKIY SPIRTKOMBINAT"
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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Vehicles
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Licenses: DP "BARSKIY SPIRTKOMBINAT"
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Information on enforcement proceedings: DP "BARSKIY SPIRTKOMBINAT"
Verify firm/self-employed
Other companies with the same main activity
