Company business reputation file
General characteristics from open sources
legal entity
ZOLOTONISKE RAYST USREOU 01773891
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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
ЗОЛОТОНІСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Registered Current as of 24.12.2025.
Last updated on 12.12.2024
USREOU
01773891
Date of registration
31.01.1995
Authorised person
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ДАВИДЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧSupervisor
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ЛИТВИНОВСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧКерівник комісії з виділу
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ДАВИДЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧRepresentative
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ДОБРИНІНСЬКА ОЛЕНА ВАСИЛІВНАЧлен комісії з виділу
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МАТВІЄНКО ВІРА ОЛЕКСІЇВНАЧлен комісії з виділу
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ОБОД ДМИТРО ОЛЕКСАНДРОВИЧЧлен комісії з виділу
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 976 482,00
ЧЛЕНИ СПОЖИВЧОГО ТОВАРИСТВА
The amount of the contribution to the statutory fund:
5 976 482,00 UAH (100%)
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
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Related persons
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Credit history ZOLOTONISKE RAYST 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.
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Sanctioned lists
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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
2397
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: ZOLOTONISKE RAYST
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
10 040.5 thousand UAH
Liabilities
1 274 thousand UAH
Number of employees
13
Net profit
673 thousand UAH
Revenue
21 749.4 thousand UAH
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Tax data: ZOLOTONISKE RAYST
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
30.09.1997
Individual tax number
17738923135
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: ZOLOTONISKE RAYST
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: ZOLOTONISKE RAYST
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Encumbrances of movable property: ZOLOTONISKE RAYST
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: ZOLOTONISKE RAYST
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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Licenses: ZOLOTONISKE RAYST
Verify firm/self-employed
Other companies with the same main activity
