Company business reputation file
General characteristics from open sources
legal entity
SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO" USREOU 02769420
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SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
Viber
- 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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1
Full title
ШУМСЬКЕ РАЙОННЕ МІЖГОСПОДАРСЬКЕ ВИРОБНИЧО - ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО ПО ЕНЕРГЕТИЦІ І ЕЛЕКТРИФІКАЦІЇ "РАЙАГРОПРОМЕНЕРГО"
Terminated As of 14.02.2022
USREOU
02769420
Date of registration
27.01.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
26.07.2013
Record number
16501110002000504
Authorised person
-
ПІВЕНЬ ВОЛОДИМИР ДМИТРОВИЧSupervisor
-
ПІВЕНЬ ВОЛОДИМИР ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 195,47
СПІЛКА СЕЛЯН "СВІТАНОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,50 UAH (9.41%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ІМЕНІ ЛЕСІ УКРАЇНКИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
101,42 UAH (8.48%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ІМЕНІ ІВАНА ФРАНКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,15 UAH (7.46%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПЕРЕМОГА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75,73 UAH (6.33%)
ПАЙОВЕ ТОВАРИСТВО ІМЕНІ БОГДАНА ХМЕЛЬНИЦЬКОГО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72,62 UAH (6.07%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВІЛЬНЕ ЖИТТЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,26 UAH (5.71%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВІЛІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61,68 UAH (5.16%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО АГРОФІРМА "ДРУЖБА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,29 UAH (4.54%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "НОВЕ ЖИТТЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53,43 UAH (4.47%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПОЛІССЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53,78 UAH (4.5%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УРОЖАЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,08 UAH (4.27%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "НИВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,96 UAH (3.26%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ТРУДІВНИК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37,56 UAH (3.14%)
ВІЙСЬКОВЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "МАЯК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,46 UAH (3.05%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПРОМІНЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,96 UAH (3.01%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,14 UAH (2.69%)
ПАЙОВЕ ГОСПОДАРСТВО "МІЖГІР'Я"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,22 UAH (2.61%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "МРІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,20 UAH (2.28%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ВОЛЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,13 UAH (2.27%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КОЛОС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,30 UAH (2.2%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "НАДІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,14 UAH (2.1%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЗАЛІССЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,91 UAH (2.17%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ЖОЛОБКИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17,27 UAH (1.44%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ХЛІБОРОБ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,11 UAH (1.1%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПІЩАТИНСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,33 UAH (0.95%)
СЕЛЯНСЬКА СПІЛКА ІМЕНІ ШЕВЧЕНКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,19 UAH (0.85%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "КАМЕНЯР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,65 UAH (0.47%)
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 SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO" 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: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
There are no financial statements. 9
Tax data: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
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
30.09.1997
Date of cancellation of VAT payer registration
30.01.2006
Individual tax number
27694219173
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
12
Encumbrances of movable property: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
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.
13
Real estate objects: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
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.
15
Licenses: SHUMSKE RAYONNE MIGGOSPODARSKE VIROBNICHO - EKSPLUATATSIYNE PIDPRIEMSTVO PO ENERGETITSI I ELEKTRIFIKATSIYI "RAYAGROPROMENERGO"
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