Company business reputation file
General characteristics from open sources
legal entity
KONOTOPSKA RSST USREOU 01778150
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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
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Full title
КОНОТОПСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ "РАЙСПОЖИВСПІЛКА"
Registered Current as of 31.12.2025.
Last updated on 28.11.2025
USREOU
01778150
Date of registration
30.12.1991
Authorised person
-
ВІЛЬХОВИК ЮРІЙ ЛЕОНІДОВИЧSupervisor
-
ВІЛЬХОВИК ЮРІЙ ЛЕОНІДОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 524 100,00
Не розподілена частка
The amount of the contribution to the statutory fund:
451 200,00 UAH (29.6%)
ВЕЛИКО - САМБІРСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 200,00 UAH (13.14%)
КАРАБУТІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
167 500,00 UAH (10.99%)
ДУБОВ'ЯЗІВСЬКИЙ РОБОЧИЙ КООПЕРАТИВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
162 800,00 UAH (10.68%)
СОСНІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157 600,00 UAH (10.34%)
ПОПІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
134 700,00 UAH (8.84%)
ЧОРНОПЛАТІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130 700,00 UAH (8.58%)
КОЗАЧАНСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
119 400,00 UAH (7.83%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІЛЬХОВИК ЮРІЙ ЛЕОНІДОВИЧ, УКРАЇНА , СУМСЬКА ОБЛ.КОНОТОПСЬКИЙ Р-Н С. ЗАВОДСЬКЕ 3-Й ПРОВ.БУДІВЕЛЬНИКІВ БУД.6
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 KONOTOPSKA RSST 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
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: KONOTOPSKA RSST
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
710.1 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: KONOTOPSKA RSST
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’s certificate revoked Date of registration
28.07.1997
Date of cancellation of VAT payer registration
31.12.2005
Individual tax number
17781518051
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
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: KONOTOPSKA RSST
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: KONOTOPSKA RSST
12
Encumbrances of movable property: KONOTOPSKA RSST
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: KONOTOPSKA RSST
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: KONOTOPSKA RSST
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