Company business reputation file
General characteristics from open sources
legal entity
MUROVANOKURILOVETSKA RAYSPOGIVSPILKA USREOU 01742927
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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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Full title
МУРОВАНОКУРИЛОВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Registered As of 14.02.2022
USREOU
01742927
Date of registration
03.10.1997
Authorised person
-
НІЖИНСЬКА ГАННА ЯКІВНАSupervisor
-
НІЖИНСЬКА ГАННА ЯКІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 160 358,00
"МУРОВАНОКУРИЛОВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ"
The amount of the contribution to the statutory fund:
1 006 758,00 UAH (86.76%)
РІВНЕНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76 030,00 UAH (6.55%)
МУРОВАНОКУРИЛОВЕЦЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 080,00 UAH (3.11%)
"МИХАЙЛОВЕЦЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 200,00 UAH (2.09%)
"ЛУЧИНЕЦЬКЕ СПОЖИВЧЕ ТОВАРИСТВО"
The amount of the contribution to the statutory fund:
17 290,00 UAH (1.49%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника юридичної особи.
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 MUROVANOKURILOVETSKA RAYSPOGIVSPILKA 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
2567
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
4 243 thousand UAH
Liabilities
347.9 thousand UAH
Number of employees
5
Net profit
89 thousand UAH
Revenue
1 466 thousand UAH
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Tax data: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
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
30.07.1997
Date of cancellation of VAT payer registration
01.07.2002
Individual tax number
17429202137
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Вінницькій області
Taxation system
Юридичні особи спрощеної системи (3 гр.)
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: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
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: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
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: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
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: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
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Information on enforcement proceedings: MUROVANOKURILOVETSKA RAYSPOGIVSPILKA
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