Company business reputation file
General characteristics from open sources
legal entity
TZOV "RAYSILKOMUNGOSP" USREOU 01237218
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВЕРХОВИНСЬКОГО РАЙОННОГО КОМБІНАТУ СІЛЬСЬКОГО КОМУНАЛЬНОГО ГОСПОДАРСТВА "РАЙСІЛЬКОМУНГОСП"
Registered As of 14.02.2022
USREOU
01237218
Date of registration
15.07.1996
Authorised person
-
ПРОКОПИШИН ПЕТРО ПЕТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
14,87
ПРОКОПИШИН ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,64 UAH (37.93%)
ПРОКОПИШИН ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,03 UAH (20.38%)
МАКСИМЮК СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Уолліс і Футуна
The amount of the contribution to the statutory fund:
2,08 UAH (13.99%)
ЯСІНСЬКИЙ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ЯКУБЕНКО ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,51 UAH (3.43%)
ТИМОФІЙЧУК МИХАЙЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
СОКОЛ ЮРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (0.07%)
САПРІЯНЧУК МАРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,35 UAH (2.35%)
РУБАНЯК ВАСИЛИНА ЮРІЇВНА
Country of citizenship: Ukraine
РИБЕНЧУК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,47 UAH (3.16%)
РИБЕНЧУК МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,77 UAH (5.18%)
ДЗУРАК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
ДОБРОДІЙЧУК ІВАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,87 UAH (5.85%)
МИХАЙЛЮК МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
МАКСИМІВ ОКСАНА БОГДАНІВНА
Country of citizenship: Ukraine
МАКСИМЮК ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,18 UAH (1.21%)
КІМЕЙЧУК ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
КУТАЩУК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
КОБИЛЬЧУК ЯРОСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
ДУМІТРАК ФЕДІР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ІВАНІЙЧУК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,95 UAH (6.39%)
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 TZOV "RAYSILKOMUNGOSP" 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
1907
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "RAYSILKOMUNGOSP"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
-
Number of employees
0
Net profit
-
Revenue
71.4 thousand UAH
9
Tax data: TZOV "RAYSILKOMUNGOSP"
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
14.08.1997
Date of cancellation of VAT payer registration
30.03.2015
Individual tax number
12372109023
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
7275.71 UAH
Local budget
7275.71 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV "RAYSILKOMUNGOSP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV "RAYSILKOMUNGOSP"
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: TZOV "RAYSILKOMUNGOSP"
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: TZOV "RAYSILKOMUNGOSP"
15
Information on enforcement proceedings: TZOV "RAYSILKOMUNGOSP"
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