Company business reputation file
General characteristics from open sources
legal entity
TDV RADIVILIVSKIY "RAYAGROPOSTACH" USREOU 00906663
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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
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ РАДИВИЛІВСЬКИЙ "РАЙАГРОПОСТАЧ"
Registered Current as of 17.12.2025.
Last updated on 21.08.2025
USREOU
00906663
Date of registration
24.03.1995
Authorised person
-
ВОРОНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 403,75
Нерозподілена частка товариства
The amount of the contribution to the statutory fund:
3 905,00 UAH (88.67%)
ВОРОНКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
121,75 UAH (2.76%)
ДУЗІНСЬКА ВАНДА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,25 UAH (1.25%)
ДІДУК ТАМАРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,25 UAH (1.25%)
КОВАЛЬ ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,25 UAH (1.25%)
МЕЛЬНИК ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,25 UAH (1.25%)
НИЖЕНКЕВИЧ ЄВГЕНІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,25 UAH (1.25%)
ТРЕТЯК ЗІНАЇДА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55,25 UAH (1.25%)
ДАЦЕНКО ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,50 UAH (0.56%)
ГУМЕНЮК ВАЛЕНТИНА НАДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.24%)
НИЖЕНКЕВИЧ СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.24%)
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 TDV RADIVILIVSKIY "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
2227
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV RADIVILIVSKIY "RAYAGROPOSTACH"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
583.7 thousand UAH
Liabilities
121.8 thousand UAH
Number of employees
2
Net profit
12.7 thousand UAH
Revenue
293.1 thousand UAH
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Tax data: TDV RADIVILIVSKIY "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 Date of registration
09.07.1997
Individual tax number
9066617158
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: TDV RADIVILIVSKIY "RAYAGROPOSTACH"
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: TDV RADIVILIVSKIY "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.
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Real estate objects: TDV RADIVILIVSKIY "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.
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Vehicles
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Licenses: TDV RADIVILIVSKIY "RAYAGROPOSTACH"
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Information on enforcement proceedings: TDV RADIVILIVSKIY "RAYAGROPOSTACH"
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