Company business reputation file
General characteristics from open sources
legal entity
TOV "NOVOMOSKOVSKIY RIBGOSP" USREOU 00693374
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НОВОМОСКОВСЬКЕ РИБОВОДНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО"
Registered Current as of 17.12.2025.
Last updated on 09.01.2024
USREOU
00693374
Date of registration
13.08.1999
Authorised person
-
ЛОСЬ ПАВЛО ГРИГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
101 876,00
ЛОСЬ ПАВЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 532,25 UAH (46.66%)
КАНІЩЕВ ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 029,25 UAH (41.26%)
ШЕВЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 947,75 UAH (1.91%)
ДУБРОВСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (1.23%)
БЕШЕНКО ЗОЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 244,00 UAH (1.22%)
МАНЗЮК ГАЛИНА ЗІНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
978,75 UAH (0.96%)
АНТОЩЕНКО ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
812,25 UAH (0.8%)
ВАРШАВСЬКА ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
715,50 UAH (0.7%)
ПИЛИПЕЙКО ТЕТЯНА ГАВРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
697,25 UAH (0.68%)
ВОЛОСЯК ВІТАЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
674,75 UAH (0.66%)
ВАРШАВСЬКИЙ КОСТЯНТИН ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,50 UAH (0.54%)
СОЛОМОНЮК ЛЮДМИЛА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
541,25 UAH (0.53%)
ЧЕРНІКОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
533,75 UAH (0.52%)
СЄРКОВ АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
413,00 UAH (0.41%)
ЖУК ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
413,00 UAH (0.41%)
ШЕВЧЕНКО СВІТЛАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
387,50 UAH (0.38%)
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "СЛОБІДСЬКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.25%)
ЯНЧУК СТАНІСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
226,50 UAH (0.22%)
КРИВОБОКОВ ВАЛЕРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,25 UAH (0.21%)
ПАЛІЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
123,00 UAH (0.12%)
ПАЛІЙ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
113,75 UAH (0.11%)
МОРОЗ ГРИГОРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,75 UAH (0.06%)
БАРАБОША СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46,25 UAH (0.05%)
ХОМУХА ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,50 UAH (0.03%)
ВЕЙПАН МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.02%)
СВИНИЦЬКИЙ СТАНІСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,25 UAH (0.02%)
БОЙКО МИКОЛА МЕРКУЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,75 UAH (0.02%)
ПЕНКІН ВІТАЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0.02%)
ПАВЛОВ СЕРГІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,25 UAH (0.01%)
ГОЛУБ АНАСТАСІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0%)
Beneficiaries
КАНІЩЕВ ВОЛОДИМИР ПАВЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 41.25
ЛОСЬ ПАВЛО ГРИГОРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 46.65
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
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Related persons
3
Credit history TOV "NOVOMOSKOVSKIY RIBGOSP" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "NOVOMOSKOVSKIY RIBGOSP"
There are no financial statements. 9
Tax data: TOV "NOVOMOSKOVSKIY RIBGOSP"
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’s certificate revoked Date of registration
27.10.1997
Date of cancellation of VAT payer registration
06.01.2015
Individual tax number
6933704233
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
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: TOV "NOVOMOSKOVSKIY RIBGOSP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "NOVOMOSKOVSKIY RIBGOSP"
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: TOV "NOVOMOSKOVSKIY RIBGOSP"
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
14
Licenses: TOV "NOVOMOSKOVSKIY RIBGOSP"
15
Information on enforcement proceedings: TOV "NOVOMOSKOVSKIY RIBGOSP"
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