Company business reputation file
General characteristics from open sources
legal entity
SHAHTARSKE KP MTP "RAYAGROPOSTACH" USREOU 00902010
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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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1
Full title
ШАХТАРСЬКЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО МАТЕРІАЛЬНО - ТЕХНІЧНОГО ПОСТАЧАННЯ "РАЙАГРОПОСТАЧ"
Terminated As of 14.02.2022
USREOU
00902010
Date of registration
26.05.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
25.05.2006
Record number
12511110002000126
Authorised person
-
ГРІНЬКО ТАМАРА ЛЕОНІДІВНАSupervisor
-
ГРІНЬКО ТАМАРА ЛЕОНІДІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
258 622,83
ГРІНЬКО ТАМАРА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
15 569,09 UAH (6.02%)
ПРОКОПЕНКО МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10 474,22 UAH (4.05%)
КОЛЕСНІКОВА СВІТЛАНА ЯКИМІВНА
The amount of the contribution to the statutory fund:
9 439,73 UAH (3.65%)
РЕПКА АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
9 258,70 UAH (3.58%)
РУДЬ ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
8 586,28 UAH (3.32%)
ТКАЧЕНКО ПЕТРО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
8 301,79 UAH (3.21%)
СУНГАТУЛЛІНА МІНГАЯН БІЛ
The amount of the contribution to the statutory fund:
7 758,68 UAH (3%)
ЖЕЛЕЗНОВА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
7 629,37 UAH (2.95%)
ЗАРУБІНА ЛЮБОВ ТИХОНІВНА
The amount of the contribution to the statutory fund:
7 319,03 UAH (2.83%)
СОЛЯННИКОВА НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
7 293,16 UAH (2.82%)
СЕМЕНІЙ ГАЛИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
6 465,57 UAH (2.5%)
КОЛОМИЄЦЬ ОЛЕКСІЙ БОРИСОВИЧ
The amount of the contribution to the statutory fund:
6 465,57 UAH (2.5%)
КОКОУЛІН ПЕТРО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
6 206,95 UAH (2.4%)
КИСЕЛЬОВА ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
5 844,87 UAH (2.26%)
ЛІХТАНСЬКА ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
5 715,56 UAH (2.21%)
ЄРЬОМЕНКО РАЇСА АНДРІЇВНА
The amount of the contribution to the statutory fund:
5 689,70 UAH (2.2%)
ДЬЯЧЕНКО МАРІЯ КИРИЛІВНА
The amount of the contribution to the statutory fund:
5 612,12 UAH (2.17%)
ШЕВКАЛЕНКО ВАЛЕНТИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
5 275,91 UAH (2.04%)
КЛЮЄВА ЛЮБОВ ЗАЛМАНІВНА
The amount of the contribution to the statutory fund:
5 224,18 UAH (2.02%)
КЛОПОТОВСЬКА ІРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
4 887,97 UAH (1.89%)
НІЗАМУТДІНОВА ГЕЛЬСІМ ЗАРІЇВНА
The amount of the contribution to the statutory fund:
4 525,90 UAH (1.75%)
ЄРМАКОВА ОЛЬГА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
4 344,86 UAH (1.68%)
ЛИСЕНКО ФЕДІР ФЕДОСІЙОВИЧ
The amount of the contribution to the statutory fund:
4 060,38 UAH (1.57%)
КАМАЄВ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 060,38 UAH (1.57%)
БАШАЄВ НАСІБУЛЛА АБДУЛЛОВИЧ
The amount of the contribution to the statutory fund:
4 034,51 UAH (1.56%)
ЖУЧКОВА ОЛЕНА ІЛЛІВНА
The amount of the contribution to the statutory fund:
4 034,52 UAH (1.56%)
КОШЕЛЕВ МИКОЛА ЄМЕЛ'ЯНОВИЧ
The amount of the contribution to the statutory fund:
4 008,65 UAH (1.55%)
ТИМУРШИНА АЛСУ ШЕУКАТІВНА
The amount of the contribution to the statutory fund:
4 008,65 UAH (1.55%)
КОЖЕВНІКОВА ЗІНАЇДА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
3 905,20 UAH (1.51%)
СОЛОМАТІНА ЄВГЕНІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
3 905,20 UAH (1.51%)
ЛІТВІНОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
3 206,92 UAH (1.24%)
ПАНІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
2 818,99 UAH (1.09%)
ТУРЧАН ГРИГОРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 379,33 UAH (0.92%)
ДЕНІЧЕНКО ОЛЕКСАНДРА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДОЛЖАНОВ БОРИС ПАНАСОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
СТОЛБОВА ІРИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДОЛЖАНОВА ІРИНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ГРІНЬКО ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
2 120,70 UAH (0.82%)
ГАНІНА НЕЛЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
СОЛОВЙОВ ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДОЛЖАНОВА ВАРВАРА БОРИСІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДОЛЖАНОВА ЛІДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДОЛЖАНОВА ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ЄРЬОМЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДОЛЖАНОВ ФЕДІР БОРИСОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КАРАТАШ СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ПРОКОПЕНКО КАТЕРИНА ІЛЛІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ОЛЬШЕВСЬКА ГАЛИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ДЬЯТЛОВА ВАЛЕНТИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
МАТОВ ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
2 120,70 UAH (0.82%)
МАЛАЙ ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
МАЗУРОВ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ЛЮБАВІН БОРИС МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КІСЕЛЬОВА ЛІДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КІСЕЛЬОВ ГЕНАДІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
ВОВК ВОЛОДИМИР ЄФРЕМОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КАРАТАШ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КАРАТАШ ВІКТОР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КАРАТАШ НАТАЛЯ СТАНІСЛАВІВНА
The amount of the contribution to the statutory fund:
2 120,71 UAH (0.82%)
КАЙГОРОДОВ ГЕНАДІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
2 094,84 UAH (0.81%)
КОСЕНКО АНДРІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 887,95 UAH (0.73%)
ПАНІН ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 189,66 UAH (0.46%)
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 SHAHTARSKE KP MTP "RAYAGROPOSTACH" 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.
4
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: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
There are no financial statements. 9
Tax data: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
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
18.07.1997
Date of cancellation of VAT payer registration
23.03.2006
Individual tax number
9020105443
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
10
Judges: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
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.
12
Real estate objects: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
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.
13
Vehicles
14
Licenses: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
15
Information on enforcement proceedings: SHAHTARSKE KP MTP "RAYAGROPOSTACH"
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