Company business reputation file
General characteristics from open sources
legal entity
RAYSILKOMUNGOSP USREOU 01354540
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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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1
Full title
КРАСНОАРМІЙСЬКИЙ РАЙОННИЙ МІЖГОСПОДАРСЬКИЙ КОМБІНАТ СІЛЬСЬКОГО КОМУНАЛЬНОГО ГОСПОДАРСТВА
Terminated As of 14.02.2022
USREOU
01354540
Date of registration
24.04.1985
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
11.04.2011
Record number
12431170005000025
Authorised person
-
ГУГБЕРІДЗЕ ТЕТЯНА ОЛЕКСІЇВНАSupervisor
-
ГУГБЕРІДЗЕ ТЕТЯНА ОЛЕКСІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
330 833,36
КОЛГОСП "ДОНБАС"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.ТЕЛЬМАНА
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "СЕЛИДІВСЬКИЙ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "СЕЛИДІВСЬКА ПТИЦЕФАБРИКА"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "МОЛОЧНИЙ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "ЛАЗОВАТСЬКИЙ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "КРАСНОАРМІЄЦЬ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "КРАСНОАРМІЙСЬКИЙ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.ІЛЛІЧА
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.ШЕВЧЕНКО
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.ФРУНЗЕ
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.УЛЬЯНОВА
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.СВЕРДЛОВА
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "ДРУЖБА"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.МІЧУРІНА
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.КІРОВА
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.ГОРЬКОГО
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП ІМ.22 ПАРТЗ' ЇЗДУ
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "СУВОРОВА"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "РОДІНА"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "РАДЯНСЬКА УКРАЇНИ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "ПУТЬ ІЛЛІЧА"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "ПЕРЕМОГА"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "ОКТЯБРЬ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
КОЛГОСП "ЛЕНІНСЬКИЙ ПУТЬ"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
РАДГОСП "УДАРНІК"
The amount of the contribution to the statutory fund:
12 724,36 UAH (3.85%)
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 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: RAYSILKOMUNGOSP
There are no financial statements. 9
Tax data: 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
28.07.1997
Date of cancellation of VAT payer registration
25.06.2009
Individual tax number
13545405376
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: RAYSILKOMUNGOSP
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: 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: 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: RAYSILKOMUNGOSP
15
Information on enforcement proceedings: RAYSILKOMUNGOSP
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