Company business reputation file
General characteristics from open sources
legal entity
DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD" USREOU 05459157
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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 "ТРОСТЯНЕЦЬКИЙ СПИРТОВИЙ ЗАВОД"
Registered As of 14.02.2022
USREOU
05459157
Date of registration
07.02.1992
Authorised person
-
БІЛЕЙЧУК БОГДАН ДМИТРОВИЧSupervisor
-
БІЛЕЙЧУК БОГДАН ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 056 760,24
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 056 760,24 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 DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD" 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
1427
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
8 464 thousand UAH
Liabilities
76 541 thousand UAH
Number of employees
5
Net profit
-3 721 thousand UAH
Revenue
-
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Tax data: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
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
03.07.1997
Individual tax number
54591502206
Tax debt as of 28.01.2022
5934305.06 UAH
The state budget
3895980.93 UAH
Local budget
2038324.13 UAH
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: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
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: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
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: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
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Information on enforcement proceedings: DERGAVNE PIDPRIEMSTVO "TROSTYANETSKIY SPIRTOVIY ZAVOD"
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