Company business reputation file
General characteristics from open sources
legal entity
TOV "SHAHTARSKIY RAYSILKOMUNGOSP" USREOU 01355254
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ШАХТАРСЬКИЙ РАЙСІЛЬКОМУНГОСП"
Terminated As of 14.02.2022
USREOU
01355254
Date of registration
30.08.2000
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
25.03.2009
Record number
12511170004000325
Authorised person
-
МУЗИЧЕНКО ЄВГЕНІЙ ВАСИЛЬОВИЧSupervisor
-
МУЗИЧЕНКО ЄВГЕНІЙ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
137 900,00
ВОЙТЮШЕНКО НЕОНІЛА БРОНІСЛАВІВНА
The amount of the contribution to the statutory fund:
17 188,04 UAH (12.46%)
МУЗИЧЕНКО ЄВГЕНІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
11 624,22 UAH (8.43%)
СЕРГЄЄВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
8 530,36 UAH (6.19%)
ГОРБЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
8 084,74 UAH (5.86%)
ЄРМОЛЕНКО ІГОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
7 690,06 UAH (5.58%)
ЖУРЕНКО ВАЛЕНТИН ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
6 811,56 UAH (4.94%)
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ОБЛАСТІ
The amount of the contribution to the statutory fund:
6 100,00 UAH (4.42%)
КУТУЗОВА НАТАЛЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
5 105,48 UAH (3.7%)
ГАНІН МИКОЛА АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
4 481,20 UAH (3.25%)
КОНОВАЛОВА МАРИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
4 328,84 UAH (3.14%)
ТАРАНОВА ЛАРИСА ГЕННАДІЇВНА
The amount of the contribution to the statutory fund:
4 023,27 UAH (2.92%)
ЯЛТОНСЬКИЙ ВОЛОДИМИР ДАНИЛОВИЧ
The amount of the contribution to the statutory fund:
3 450,34 UAH (2.5%)
КРАВЦОВА ОЛЕНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
3 030,19 UAH (2.2%)
КОМАРОВ ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 030,19 UAH (2.2%)
ШИЛЬКОВ ЮРІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
2 902,87 UAH (2.11%)
ДЕМЯНЧУК МАРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 457,25 UAH (1.78%)
ЗУБЧЕНКО ТАМАРА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 419,06 UAH (1.75%)
БРЕУС МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 266,27 UAH (1.64%)
КАЛЮЖНИЙ СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 177,15 UAH (1.58%)
КРЕМІЗІОН НАТАЛЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 871,59 UAH (1.36%)
УДАХІН ДМИТРО ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 655,14 UAH (1.2%)
ЧУРАЄВ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 629,68 UAH (1.18%)
АНІСІМОВ ЛЕОНІД СПИРИДОНОВИЧ
The amount of the contribution to the statutory fund:
1 604,22 UAH (1.16%)
МІЛЛЕР СЕРГІЙ ЕМАНУІЛОВИЧ
The amount of the contribution to the statutory fund:
1 515,09 UAH (1.1%)
ГРУНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 502,36 UAH (1.09%)
ОСТАШКІНА ЛАРИСА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
ПІЧКОБІЙ ЗОЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
МУЗИКАНТОВА-ФЕДОРОВА ВАЛЕНТИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
ДУДА ЛІДІЯ ТИХОНІВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
ПРОНЕНКО АНТОНІНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
ЩЕРБАТЮК ЛЮДМИЛА ДМИТРІВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
ПОЗУР ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 425,97 UAH (1.03%)
КОШЕЛЬ ОЛЕГ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 298,65 UAH (0.94%)
АВЕРІНА ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 094,94 UAH (0.79%)
ПІСКУРСЬКА ГАЛИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 094,94 UAH (0.79%)
БЄГЛОВА ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 094,94 UAH (0.79%)
БАРТОШ ВАЛЕНТИНА ЄГОРІВНА
The amount of the contribution to the statutory fund:
1 094,94 UAH (0.79%)
ІЗВЕКОВА МАРИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 094,94 UAH (0.79%)
ЄГОРОВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
827,57 UAH (0.6%)
ВІГУЛА ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
789,38 UAH (0.57%)
ЛЕВАДНИЙ ВІКТОР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
662,06 UAH (0.48%)
ПЕТРУШИНА ВІРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
636,59 UAH (0.46%)
СКУРИДИН ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
611,13 UAH (0.44%)
НАЮК ОЛЬГА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
420,15 UAH (0.3%)
ШАЛАЄВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
381,96 UAH (0.28%)
ЛЕЛЮХ ОЛЕКСІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
267,37 UAH (0.19%)
ЛОГВІНОВ ВІКТОР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
241,91 UAH (0.18%)
РОВЕНЕЦЬ СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
241,91 UAH (0.18%)
ШКОМАР ЄВГЕН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
216,44 UAH (0.16%)
АННЕНКОВ СЕРГІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
152,78 UAH (0.11%)
ТКАЧЬОВ ЮРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
127,32 UAH (0.09%)
КОЗИРЕВА ГАЛИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
89,12 UAH (0.06%)
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 TOV "SHAHTARSKIY 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: TOV "SHAHTARSKIY RAYSILKOMUNGOSP"
There are no financial statements. 9
Tax data: TOV "SHAHTARSKIY 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
24.10.2001
Date of cancellation of VAT payer registration
17.07.2006
Individual tax number
13552505447
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
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: TOV "SHAHTARSKIY RAYSILKOMUNGOSP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SHAHTARSKIY 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: TOV "SHAHTARSKIY 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: TOV "SHAHTARSKIY RAYSILKOMUNGOSP"
15
Information on enforcement proceedings: TOV "SHAHTARSKIY RAYSILKOMUNGOSP"
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